>> on the amendment offered by supervisor avalos, supervisor wiener, no. yee, aye. avalos, aye. breed, no. compose, aye. christensen, no. cohen, no. farrell, no. kim, aye. mar, aye. tang, no. there are 5 aye and 6 no, supervisor wiener breed, christensen [inaudible] >> the amendment fails >> i like to ask the motion go tooz pucklic safety committee. >> second by supervisor campos. roll call vote >> wiener no. yee, aye. avalos, aye. breed, no. campos, aye. christensen, no. cohen, no. farrell, no. kim, aye. mar, aye. tang, no. 5i, 6 no wean rb breed, christensen cohen, farrell and tang voting no >> the motion to send item to committee fails. madam clerk can you call the roll on the item as amended >> item 23, wean, aye. yee, no. avalos no. breed, aye. campos, no. christensen, aye. cohen no. >> madam clerk i can't hear. >> supervisor kim [inaudible] >> recess while we clear the room. we left off at the vote and we were at supervise r christensen. >> christensen said aye. cohen, aye. farrell, aye. kim, no. mar no. tang aye. there are 6 aye and 5 no with supervisor yee, avalos, campos

recall supervisor kim. >> aye. >> supervisor avalos. >> aye. >> madam president we do have 10 aye's and one absent. >> supervisor christensen. >> here. >> [inaudible] >> i make a motion to rescind that vote. >> is there a motion to rescind the vote? motioned by supervisor campos. second by supervisor yee without objection. the vote is rescinded. can you call the roll? >> on items 42 and 43. supervisor kim. >> aye. >> supervisor mar. >> aye. >> supervisor tang. >> aye. >> supervisor wiener. >> aye. >> supervisor yee. >> aye. >> supervisor avalos. >> aye. >> supervisor breed. >> aye. >> supervisor campos. >> aye. >> supervisor christensen. >> aye. >> supervisor cohen. >> aye. >> supervisor farrell. >> aye. >> there are 11 aye's. >> so items are approved unanimously. madam clerk can you -- are there any other items before us today? >> we have inmemory yams. >> okay. can you read those. >> today's meeting is adjourned on behalf of the supervisor christensen and supervisors for the others listed. >> that brings us to the end of our agenda. is there any other business today? >> there conclude

avalos, aye. breed, aye. campos, aye. christensen, aye. supervisor cohen, aye. supervisor farrell, aye. supervisor kim, aye. supervisor mar, aye. supervisor tang, aye. there are 11 eye's >> the items passed squu proved unanimously >> item 11 is appropriate all estimated receipts and expenditure frz the departments. madamprisedant would you like me to call item 12 as well >> yes, >> item 12 is the proposal salary continuing creating or establishing full time positions in the budget and specifying and fixing work schedules for fiscal year ending 2016 and 17 >> item same house and call. without objection the ordinances pass unanimously. can you call item 13 and 14 together? >> item 13 and 14 are 2 rez dugzs to determine and declare public interest and nessissty demand construction [inaudible] preservation and repair of affordable housing improvement and related cost to be financed [inaudible] item 13 is in the amount not to exceed 300 million and [inaudible] in the amount of 350 million >> colleagues can we entertain a motion to continue these items to the meeting

; read aye; avalos aye; christiansen aye; cohen aye farrell aye aye i got 11 aye >> those ordinances are finally passed unanimously,, >> can you call item 8 >> i am sorry can you call item 10 >> item 10 is an ordinance to approve minor amendment to the translate project area to provide -- for general office buildings in zone one and make people but findings under the california environmental quality act. >> collies committed his items in houston called? without objection it is finally passed unanimously item 11 >> item 11 is an ordinance to revise chapter 6 >> supervisor winner. >> thank you madam chairman and president and colleagues, thank you for adopting a few continuance to this item while some of the building trade and department discussed various issues. this phase came to me several weeks ago when it first appeared before us. they said they wanted to work some things out with dpw. they spent quite a bit of time, many hours, working with the department, and the two agreed on some amendments which we distributed to you. which are not substantive, as i understand it. so, i like

. >> and 32 is amended supervisor tan aye supervisor wiener tech aye yee aye avalos, aye, breed, no campos aye, christiansen aye cohen aye, farrell aye canepa aye aye object.10 aye and one know with has agreed to ship this ordinance passes on the first reading >>[gavel] >> can you please call items 14 through 17 to ship items 14 to 17 are the interim proposed budgets in the appropriate organs and 15 is the interim annual salary and is enumerating positions continuing or establishing all-time work separate positions in the annual appropriation ordinance and specifying a fixed compensation and work schedules for the fiscal years ending june 30, 2016 june 30, 2017. item 16 is a resolution to approve the interim budget of the treasure island of bowman's authority for fiscal year 15 and 16 and 1617, and item 17 is a resolution to inter approve the interim budget of the office of community investment and infrastructure operating a successor agent to the symphysis go read about an agency. until the skiers on the 15 >> supervisor felt >> colleagues, there is a simple items we visited recently at t

and seconded by commissioner kim and i will have a roll call vote. >> item seven, commissioner avalos? >> aye. >> commissioner, campos. >> aye. >> cohen. >> aye. >> kim. >> aye. >> and commissioner, mar. aye. >> mar, aye, the item passes. >> okay, very good, we are going to the next item and item 8, introduction of new items and this is an information item. colleagues any new business, commissioner kim? >> no. i don't have any new business, but i did want to make a motion to rescind the consent calendar to do a full vote on that item. >> the public comment is open. >> none forward, and we will close public comment and, so we have a motion from commissioner kim to rescind the vote on the consent calendar. >> seconded by campos and we do that without objection. >> and so, now a revote on the consent calendar. >> okay on the consent calendar, nexter avalos. >> aye. >> campos. >> aye. >> cohen. >> aye. >> kim. >> aye. >> commissioner mar. >> aye. >> the consent calendar passes. >> okay, very good. and our next item. >> nine, public comment. >> general public comment is now open. any member of the

objection. >> and so, now a revote on the consent calendar. >> okay on the consent calendar, nexter avalos. >> aye. >> campos. >> aye. >> cohen. >> aye. >> kim. >> aye. >> commissioner mar. >> aye. >> the consent calendar passes. >> okay, very good. and our next item. >> nine, public comment. >> general public comment is now open. any member of the public that would like to comment, seeing none, we will close, public comment. and next item? >> item 10, adjournment. >> okay, thank you very much we are adjourned. >> okay, the meeting will quh to order. this is a spsh meeting of the government oversight committee for june 11, 2015. i'm supervisor yee and and the chair thof committee. to the right and s supervisor christensen vice chair and supervisor breed is on her way. there committee clerk is erica major. the committee would like to acknowledge the staff at sfgtv, john stokes and jessie larsen wloo record each of our meet jgz make the transscripts available to the public on line j >> please silence all cell phones and devices. [inaudible] to bhee included as part of the file should be commit today

objection. >> and so, now a revote on the consent calendar. >> okay on the consent calendar, nexter avalos. >> aye. >> campos. >> aye. >> cohen. >> aye. >> kim. >> aye. >> commissioner mar. >> aye. >> the consent calendar passes. >> okay, very good. and our next item. >> nine, public comment. >> general public comment is now open. any member of the public that would like to comment, seeing none, we will close, public comment. and next item? >> item 10, adjournment. >> okay, thank you very much we are adjourned.. >> good afternoon i'd like to call the order of general meeting of the united states constitution today is tuesday, june 9, 2015, roll call. >> commissioner president caen commissioner vietor commissioner moran kwoon the president is excused. >> commissioners before you have the minutes of may 26th additions, deletions, or changes. >> i'll move approval. >> second. >> any public comment on the minutes of may 26th hearing none i'll call for the vote. >> all in favor, say i. >> i. >> opposed? the motion carries next item, please. >> item 4 general public comment. >> i have one speaker cards

i am 21, supervisor tan aye, wiener aye, yee aye, avalos aye, breed aye, campos note, cushions and aye, cohen aye farrell aye, kim know aye aye.9 aye to knows the supervisors campos and give me dissent >> this resolution is adopted >>[gavel] >> can you call item 22 >> and president >> as advice from city attorney i consulted earlier i do have a family member works for -- we determined is no financial relationship between the two of us and that he is not involved in their prime and there will be impacted by this, but >> supervisor wishes to be speaking to item 21? >> to the contra, yes >> we have taken a boat. i just got some advice. i determined that it was not an issue so had not brought it up, but mr. -- >> wait before you continue, can we entertain a motion? >> it is just a disclosure but not changing my vote. >> could be -- can you please clarify we need to take this discussion before the vote is taken or after the vote is taken? >> john given her. it is merely a requirement that supervisor christiansen disclose on the record of the meeting to ship it does not matter if it is befor

objection. >> and so, now a revote on the consent calendar. >> okay on the consent calendar, nexter avalos. >> aye. >> campos. >> aye. >> cohen. >> aye. >> kim. >> aye. >> commissioner mar. >> aye. >> the consent calendar passes. >> okay, very good. and our next item. >> nine, public comment. >> general public comment is now open. any member of the public that would like to comment, seeing none, we will close, public comment. and next item? >> item 10, adjournment. >> okay, thank you very much we are adjourned.. >> good morning today is june 8 2015, welcome to the rules committee i'm supervisor farrell's i'm not join by supervisor cowen and shortly by supervisor tang our clerk is alisa miller please have noichlt. >> completed speaker cards and documents to be included should be submitted to the clerk. items acted upon today will appear on the jungle 16 board of supervisors agenda unless otherwise stated thank you and today is meeting it broadcast by sfgovtv staff jennifer lowe and charles kremenak thank you for your service marking call the first item. >> a motion pointd rita to the treasurer over

this item. >> and seconded by commissioner kim and roll call vote. >> on item 5:00, commissioner avalos. aye. >> campos absent. >> mar. >> aye. >> kim. >> aye. >>, and item passes. >> next item please. >> item 6, recommend increasing the amount of the professional services contract with parsons brinckerhoff by $224,600 not-to-exceed $596,000 for planning and engineering services for the 19th avenue, review project, and the terms and conditions, and this is an action item. >> good morning, liz bryson with the transportation planner, and also wearing a hat as sfmta contract manager for the 19th avenue, motion view project, and today i will cover just a little bit of a history of the 19th avenue, project's purpose and the tsa role in it and talk about the request before you today and so as the background, many of you know remember between 2012 and 2014 we conducted a feasibility study, and considering some of the pretty substantial and exciting changes to the mocean view and 19th avenue and one of the big rationales for looking at major changes was the major development that has been approved a

public comment is closed and do we need a roll call on item 2 >> yes >> item 2 avalos, aye. breed,ier. compose, aye. christensen, aye. cohen, aye. farrell, absent, kim, ansent. mar, aye. tang, aye wiener aye. yee, aye. the item passes >> okay,ite nl number 3 >> chairs report, this is a information item >> colleagues this month we had money transportation events and mile stones. last week mayor lee and a number of members of the authority participated with record number thofz public in the 21 annual bike the work day which is funded with prop k sales tax dollars. [inaudible] showed bikes accounted for 76 percent of all inbound traffic on market street between 8:30 and 9:30 a.m. many culleges joined mayor lee and san francisco bike coalition at city hall and their own executive director [inaudible] saent photo showing [inaudible] this week as well the central subway project celebrated a mile stone. the contractor for 1.4 mile twin tunnels for the pauject completed work. the final element of the contract including 5 crass passagess and head walk [inaudible] and construction pit

avalos, aye. breed, no. campos, aye. christensen, no. cohen, no. farrell, no. kim, aye. mar, aye. tang, no. 4 aye and 7 no with the no being supervisor wiener, breed, campos, christensen, colon, farrell and tang. >> the motion to send this item back to committee fails. supervisor yee >> thank you president breed. so, it is true that most of us would like to see inyeas in police officers on our streets and so forth and most of us will be supporting it to get up to the 1971. i support it and i wouldn't be supporting with the mayor lee suggested in terms of having 5 classes for the next year. to be trutful walking if n to had chamber i was willing to look at numbers beyond 1971. what i wasn't prepared to do was and st. completely my fault for thinking something else, the resolution that is being presented, what i thought i was going to be supporting and s the notion that we need to look at something beyond 19 sev 1. we need to look at it for a variety of reason squz the main reason was to look at the population but what happened is that when i looked at it more carefully it seems pop

aye. supervisor avalos, no. supervisor breed, aye. supervisor campos, no. supervisor christensen, aye. supervisor cohen, aye. supervisor farrell, aye. supervisor kim, no. supervisor mar, no. supervisor tang, aye. there are 7 aye and 4 no with noes being avalos campos kim and mar >> the duplicated file motion passes and the duplicated file will be sent back to committee. >> that you can r thank you and on the under lying item can we have a roll call vote madam clerk? >> item 20 >> there wasn't any amendments so just on the under lying item, >> wean [inaudible] breed aye. campos, aye. christensen, aye. supervisor cohen, aye. supervisor farrell, aye. sfr visor kim, aye. supervisor mar, aye. supervisor tang. aye. there are 11 aye's >> the item passed on the first reading. madam clerk item 21 >> ord noons amendment the planning and public works code for development project to shift authority from planning department to public work to require a permit on a street tree within a disance of a advertising plan to [inaudible] to adopt a fee to impose penalities for violation jz for public work st

this item. >> and seconded by commissioner kim and roll call vote. >> on item 5:00, commissioner avalos. aye. >> campos absent. >> mar. >> aye. >> kim. >> aye. >>, and item passes. >> next item please. >> item 6, recommend increasing the amount of the professional

avalos, aye. breed, aye. campos, aye. christensen aye. cohen, aye. farrell, aye. kim, aye. mar, aye. tang, aye. there are 11 aye >> the iletms are adopted unanimously >> item 34 is rez dugz to support california state senate bill 411 to right to record bill authored by senator recardo [inaudible] maintain a audio or video recording of a police or peace officer in the public place and the individual has a right to be in is not breaking the law. >> supervisor cohen >> thank you very much. colleagues today i'm asking for your support and passage of this resolution. we joined the [inaudible] over reform the [inaudible] are not hear to hear about this resolution that is equally important. we have stood together to announce important and reforms that the police department has been supportive of. a few of them include the implementation of police worn body cameras, more funds frg the office assistance complaints, more police cadet classes and bias training [inaudible] senate bill 411 states anyone making a audio or video recording of a police or peace officer in a public place tha

avalos aye. breed, aye. camp pose, aye. christensen, aye. cohen, aye. farrell, aye. madam predsdant you have 11 ayes. >> these items are passed squu pruchbed. >> iletm 9 is ordinance appropriateating 1.75 million dollars [inaudible] waste water nurt price to pay the claim settlement legal expenses. [inaudible] 2014 storms in fiscal year 14 and 15. >> item same house and call? without objection this ordinance is passed unanimous las am >> item 10 is oordinance [inaudible] conditional use authorization in the castro street. 24th street [inaudible] neighborhood commercial dist rth, up were market trabzt district and upper scale [inaudible] partial oaf market street west of actave yeah #3wu8 vrd kbr >> without objection the ord nnlss is passed >> item 9 [inaudible] wench marfing building from category 5 to category 3 [inaudible] >> same house same call. without objection the ordinance is passedue naninously. >> item 12 is ordinance waving the braner fees for up to 4 banners to be placed by the [inaudible] alternative school by california distinkuished school. >> same hou

avalos, aye. breed, aye. compose aye. christensen aye. cohen. >> the categorical exemption is finally afirmed. this bringstuse the ends of the agenda. madam clerk are there items before us today? jarkss that conclude the business for today. colleagues thank you. we are adjourned. >> 7 and a half million renovation is part of the clean and safe neighbor's park fund which was on the ballot four years ago and look at how that public investment has transformed our neighborhood. >> the playground is unique in that it serves a number of age groups, unlike many of the other properties, it serves small children with the children's play grounds and clubhouses that has basketball courts, it has an outdoor soccer field and so there were a lot of people that came to the table that had their wish list and we did our best to make sure that we kind of divided up spaces and made sure that we kept the old features of the playground but we were able to enhance all of those features. >> the playground and the soccer field and the tennis fields and it is suc

madam clerk, can you please call the roll call >> item 42, supervisor tang aye, wiener aye yee aye avalos aye, breed aye campos aye, questions and aye, cohen aye farrell aye kim aye, aye aye dara leben aye >> this resolution is adopted unanimously, >> madam clerk vehicle item 43 >> item 43 israelis should to support media release of the venezuelan opposition leader -- who was illegally imprisoned in an attempt to silence dissent and free speech if ever 2014. >> supervisor carol >> [inaudible] >> he wants to send the item to committee the item will go to committee. >> madam clerk. please call item number 44 >> .4 is a relation to declare july 2 mike fogarty gate in the city county of san francisco. >> supervisor fell >> polys, want to declare july 2, 2015 mike fogarty gate in the city of san francisco. mike is one of the rare amazing breeds to left our cities better neighborhood bartender for 40 years district 2. he first went over my family sorry mike father drinks in the early 70s. before i was born and he continues today at the balboa cafÉ. i went to high school with his son in 20 wedges in

three as amended supervisor tang aye, wiener no, yee aye, avalos aye breed aye campos aye, christiansen aye, cohen aye farrell aye, kim aye, aye aye.10 aye one note the supervisor wiener in the zend >> this resolution as amended passes. >>[gavel] >> i am clerk, can you please return to will call for introductions. >> two remaining members to call will begin with supervisor kim >> thank you madam clerk. today i manage using a ballot measure to expand the scope of the city surplus ordnance which tracks the city part privatize for the housing and homeless housing department not essential department. i made a commitment to voters last year that proposition k was only the beginning of a larger package of legislative tools that we rule out to address the cities worsening housing crisis. we have an updated the surplus property ordinance since 2005 percent to bring it up to speed the city's priorities and strengthen it. we have a finite amount of precious land but to develop in san francisco. on a daily basis this --, residence because they want to continue to live in the city that we should pr

avalos, aye. breed, aye. compose aye. christensen, aye. cohen, aye. there are 10 aye's. jrblshz those itemerize adopted unanimously. okay colleagues we are pretty much done with our agenda, but we are not at a point where we can call the 3 p.m. specialeredero 330 comidation so at this time i'll resess the meeting until 3 p okay, colleagues, we are back from resess. it is now 3 o'clock p.m. time for our first 3 aclock p.m. special ord. colleagues before us we have an appeal of sequa categorical exemption for the project located at 2251 grinage street fire station 16 in district 2. can you call items 18-21 >> comprise the special order for a public hearing for persons interested of the appeal for environmental review under california quality act issued by the planning department 2014 located ot2251 grinage street. item 21 is the motion directing the prepation of fooindings reverses the finding >> for this hearing we'll consider the adequacy accuracy and sufficientancy and completeness of the planning departments darmation that the project at 2251 grinage street is exempt f

avalos, aye. breed, aye. compose, aye. christensen, aye. cohen aye. >> these items are passed >> item 8 is a resolution tew prove a report of assessment cost submitted by public work for inspection or liteed properties >> it is my understanding that-colleagues can we skip this item and return to it? without objection we'll skip this item and go to item 9 >> item 9 is a ordinance to deappropriate 9.6 million [inaudible] appropriate 9.6 million over time in the sheriffs department. the emergency management fire department [inaudible] support the department rejected increase in over time and places 92 thousand of the sheriffs appropriation on the reserve. this requires a 2/3 vote for aprovel of the 1 #0e 5 thousand to public utilities commission >> item 9 same house and cal? without objection this ordinance is passed unanimousically >> item 10 is ordinance to authorize the public utility [inaudible] sell leck trisee to operate the cities electrical [inaudible] >> colleagues same house same call? without objection the ordinance is passed unanim

avalos aye. breed, aye. christenson aye. supervisor cohen, aye. cohen, ire. supervisor kim. there are 11 ayes. >> these ordinances are finally passed unanimously. >> item 12 is an oerd nrapbs to amend the administrative code to revise chapter 6 of the public works contracting policies and procedures. >> supervisor wiener. >> madam president, i move to continue item 12 one week. >> supervisor wiener has made a motion to continue this item one week to the meeting of june 16th, 2015. is there a second? seconded by supervisor campos can we take this, colleagues, without objection? without objection this item is continued to next week. next item. >> item 13 is an ordinance to waive the competitive process requirement of administrative code section 2a.173 and approve amendment no. 1 to the domestic terminal food and beverage lease for a new total minimum annual guarantee of $140,000, term ending november 18, 2018. >> colleagues, can we take this item, same house, same call. without objection this is passed unanimously on first reading. >> item 14 ordinance to retroactively waive t