>> aye. >> breed. >> aye. >> campos. >> aye. >> chiu. >> aye. >> cohen? >> absent. >> ferrill. >> aye. >> kim. >> aye. >> mar. >> aye. >> tang. >> aye. >> weiner. >> absent. >> yee. >> aye. >> item passes. >> okay. let's go to the next item. >> item three, three chair's report, this is an information item. >> colleagues, in what has become a ritual i begin high report with the sad news that four pedestrians were hit by cars in the past couple of days, one of whom, 87-year-old, mr. louis van belson died of his injuries after being hit, and as he tried to catch a bus. and this is truly an acceptable and, we must act to make the streets safe and her to ask our drivers to slow down i appreciate the work of the sfmta the police department and the department of public health and other agencies supporting the city's vision zero team, around town reminding everyone that every intersection is a potential pedestrian crossing route, and enforcement is set up for the drivers, be aware of this. >> we have seen the rise in capitol projects but it is clear that we need

>> aye. >> breed. >> aye. >> campos. >> aye. >> chiu. >> aye. >> cohen. >> aye. >> far ril. >> aye. >> kim. >> aye. >> mar. >> aye. >> tang. >> aye. >> weiner. >> aye. >> yee. >> aye. >> item passes. >> great, we will go to the plans and programs committee items item six. >> item six,amend the prop k strategic plan, amend the transit enhancements and vehicles 5-year prioritization programs, and allocate $131,153,142 in prop k funds, with conditions, for the san francisco municipal transportation agency's light rail vehicle procurement, subject to the attached fiscal year cash flow distribution schedules . >> this is an action item. >> okay, any comments or remarks or questions from the colleagues? >> no. we will go to public comment. and public comment is open, and item number 6, and we will close public comment. and same house same call? >> roll call vote? >> item number 6. >> avalos. >> aye. >> breed. >> aye. >> campos. >> aye. >> chiu. >> aye. >> cohen. >> aye. >> far ril. >> aye. >> kim. >> aye. >> mar. >> aye. >> tang. >> aye. >> weiner. >> aye. >> commissioner yee. >> aye. >> th

. >> aye. >> breed. >> aye. >> campos. >> aye. >> chiu. >> aye. >> cohen. >> aye. >> far ril. >> aye. >> kim. >> aye. >> mar. >> aye. >> tang. >> aye. >> weiner. >> aye. >> commissioner yee. >> aye. >> that item passes. >> great, we will go to the next item? >> oh,. >> i just thank you for just a few minutes to recognize that this is the largest prop k allocation that has been made in the history of the agency for the vehicles and i want to congratulate the sfmta for running a terrific procurement and for the cities and the tax payers and thank you for the voters and residents of san francisco for supporting the reinvestment for the muni fleet. >> thank you. >> next item? please? >> 7,allocate $496,100 in prop k funds, with conditions, and appropriate $150,000 in prop k funds, with conditions, for three requests, subject to the attached fiscal year cash flow distribution schedules. >> this is an action item. >> okay, any comments or questions? >> seeing none we will go to public comment. public comment is opened on item 7 and we will close public comment. and have another roll call vo

>> aye. >> kim aye. supervisor mar? >> aye. >> mar aye. supervisor tang? tang no. supervisor wiener? wiener no. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed no. supervisor campos? campos aye. there are five aye and 6 no's. >> the amendment fails. [gavel] >> and on supervisor campos' -- (applause) >> supervisor campos' amendment regarding back taxes, seconded by supervisor avalos. madam clerk, could you call the roll? supervisor chiu? exhaust no. supervisor cohen? cohen no. supervisor farrell? farrell no. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang no. supervisor wiener? wiener no. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed no. supervisor campos? campos aye. there are five ayes and 6 no's. >> that amendment fails. [gavel] >> and supervisor yee? >> yes, so, i want to just reintroduce the amendment i tried to get passed a few weeks ago. so, i won't argue about it [speaker not understood]. the amendment is just asking for additional requirements for rh1d districts, one f

>> aye. >> breed. >> aye. >> campos. >> aye. >> chiu. >> aye. >> cohen. >> aye. >> far ill. >> aye. >> kim. >> aye. >> mar. >> aye. >> mar, aye. >> commissioner taning. >> aye. >> weiner. >> aye. >> yee. >> aye. >> this item passes. >> great, let's go on to the next item please? >> item eight, adopt a neighborhood transportation improvement program planning guidelines, this is an action item. >> we will go to public comment and any members of the public that would like to comment? >> i see none, and we will close and have another roll call vote. >> avalos. >> aye. >> breed. >> aye. >> campos. >> aye. >> chew. >> cohen. >> aye. >> ferrill. >> aye. >> kim. >> aye. >> tang. >> aye. >> weiner. >> aye. >> yee. >> aye. >> item passes. >> great, item number 9, please. >> appoint one member to the geneva-harney bus rapid transit community advisory committee. this is action. >> i actually have a nominee for us to consider, ken (inaudible) who is a member of the (inaudible) neighborhood and ken is involved in, actually for providing some services around the transportation for tourists in san fr

chiu aye. supervisor cohen? cohen aye. supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar no. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee no. supervisor avalos? >> n-o. >> avalos no. supervisor breed? breed aye. supervisor campos? campos no. there are 7 ayes and 4 no'ses. >> this ordinance is finally passed. [gavel] [cheering and applauding] >> thank you, colleagues. with that, why don't we proceed to item 10. >> item 10 is an ordinance to amend the business and tax regulations code by revising and clarifying common administrative provisions for the business registration for the payroll expense and gross receipts tax and deleting obsolete provisions. >> roll call vote. >> on item 10, supervisor chiu? chiu aye. supervisor cohen? cohen aye. supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? supervisor wiener? wiener aye. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed aye. supervisor campos? campos aye. there are

>> aye. >> campos. >> absent. >> kim >> aye. >> mar. >> aye. >> yee. >> aye. >> item passes >> thank you. >> and last item, 13, adjournment. >> thank you. >> thank you, everyone, meeting adjourned. you are welcome. >>> i'm nicole and lindsey, i like the fresh air. when we sign up, it's always so gratifying. we want to be here. so i'm very excite ied to be here today. >> your volunteerism is appreciated most definitely. >> last year we were able to do 6,000 hours volunteering. without that we can't survive. volunteering is really important because we can't do this. it's important to understand and a concept of learning how to take care of this park. we 3 city and county of san francisco, transportation authority, finance committee meeting, october 7th, 2014. city and county of san francisco , transportation authority finance committee october 7th, 2014. >> all right, good afternoon everyone and welcome to another edition of transportation finance committee meeting, today, october 7th, i would like to call this meeting to order. i am malia cohen, the chair of this committee and to my l

>> aye. >> campos. >> absent. >> kim >> aye. >> mar. >> aye. >> yee. >> aye. >> item passes >> thank you. >> and last item, 13, adjournment. >> thank you. >> thank you, everyone, meeting adjourned. you are welcome. >> all right, good afternoon everyone and welcome to another edition of transportation finance committee meeting, today, october 7th, i would like to call this meeting to order. i am malia cohen, the chair of this committee and to my left are commissioners katy tang and commissioner david chiu and to my right commissioner farrell and commissioner wiener will join us and the clerk of the county is miss erika thank and i would like to thank jim and jesse from sfgovtv for broadcasting the meeting. madame clerk, can you please call the roll. >> roll call, commissioner chiu? >> here. >> chiu present. >> commissioner cohen. >> present. >> commissioner farrell. >> present. >> commissioner tang? >> present. >> tang present, commissioner wiener. >> present. >> we have a quorum. >> thank you very much. i'm sorry, i don't have an agenda in front of me, but could you call the next ite

>> aye. >> kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed aye. supervisor campos? campos aye. supervisor chiu? chiu aye. there are 11 ayes. >> the motion is approved. [gavel] >> and with regard to the hearing itself, item 24, let's open up this hearing. let me first ask supervisor kim if you have any opening comments. >> thank you, president chiu. colleagues, before us today is a modification to the transbay redevelopment area plan that would permit the outcomes of the negotiation that that's been undertaken between ocii and the developer at 181 fremont. so, to give a little bit of context to the decision before us today, when the transbay redevelopment area plan was initially passed, we require on-site development of any below market rate units, affordable housing units within the envelope of the building itself, and that included 181 fremont as well. 181 fremont is a slightly different development in the sense it is a mix of office and residential w

>> aye. >> campos? >> absent. >> kim? >> aye. >> mar? >> aye. >> yee? >> aye. >> the item passes. >> can we call 6 and eight together? >> item 6 recommend allocation of $496,100 in prop k funds, with conditions, and appropriation of $150,000 in prop k funds, with conditions, for three requests, subject to the attached fiscal year cash flow distribution schedules . and item eight,progress update on the treasure island mobility management study . >> we have chad rat man, and the item before you is for the requests of the prop k funds and i will briefly describe the requests and will turn it over to cheng and she will cover the third request in this item. >> and so first off, we have asked from the sfmta for the shared roadway and bicycle marking and the mta is requesting, $256,000 in prop k funds for environmental design and construction phase and to fund, approximately, 1350 new arrows on streets that do not or will not have other types of bike facilities in the future, and these locations are identified as class three facilities in the 2009 bike plan an

>> aye. >> campos. >> absent. >> kim. >> aye. >> mar. >> aye. >> yee. >> aye. >> this item passes. >> thank you. and could we have a roll call on item 8. >> information item. >> okay, it is an information item. >> okay. >> and then call item 7. >>recommend adoption of the draft neighborhood transportation improvement program planning guideline *. >> and we have chief deputy lumbardo, i will try to be brief, and don't hesitate to interrupt me. we had this in the packet, but we did not have time to discuss them. this is the wealth of input that we got during the san francisco transportation plan process and the input from the public and the board members and it is a new program that is funded with the prop k sales tax and i will give you a quick overview. >> as part of the san francisco transportation plan, and i am just going to say sftp from now on, we did some analysis, related to the mobility and equity, that the walking and biking would be key ways to address, socio economic, and geographic disparitis in the city. >> we heard loud and clear from the board and the public also tha, i

all in favor say, "aye". >> aye. >> any opposed? we are now going into closed [ gavel ] >> >> the commission has reconvened after closed session. the announcement following closed session is the following. 15 no action, 16 settled. 17, 18, 19 no action. may i have a motion whether or not to disclose? >> motion to not disclose. >> all in favor say, "aye". >> aye. >> any opposed? >> motion carries. any other business. >> before we had our election today i had a couple of pending matters to get on the agenda. some of them are more procedural in nature. some of them are pretty substantive related to workforce, development and training but some of the communication between staff and individual commissioners, i would like to see change a little bit. i was talking more along the lines of direct communication regarding official announcements and puc sponsored events for each commissioner to communicate and related to emergency type things but also ground breaking things in our construction issues and finally there are items pending right no

chiu aye. supervisor cohen? cohen aye. supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? supervisor wiener? wiener aye. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed aye. supervisor campos? campos aye. there are 11 ayes. >> the ordinance is passed on first reading. [gavel] >> item 11. >> item 11 an ordinance to amend the administrative and subdivision codes ~ regarding tenant buyout agreements. >> supervisor campos? >> thank you. thank you very much, mr. president. colleagues, i'm very honored today to be the chief sponsor of this legislation that was actually the brain child of someone that i know we will be remembering today and honoring today, and that is the late and great ted galokson. i believe this is the last piece of ted gal acson inspired legislation of the san francisco board of supervisors. ~ my office and i and i want to thank hillary rhonan in my office, had been working with ted gal acson for many months to develop this legislation ~. i know that it was

mar aye. supervisor tang? >> aye. >> tang aye. supervisor wiener? >> aye. >> wiener aye. supervisor yee? >> aye. >> yee aye. supervisor avalos? >> aye. >> supervisor avalos? supervisor breed? aye. campos aye. chiu aye. there are 11 ayes. >> ordinance is passed on the first reading. [gavel] >> and with that, colleague, we have a number of 3 o'clock and 3:30 special orders. what i would like to suggest is because we have many people in the audience here for our 3:30 special commendation is that we take the filipino-american heritage month commendations first. but as soon as we finish them, we will go back to our two 3:00 p.m. special orders. so, with that, colleague, because we often start either at the beginning or the end of district numbers or the alphabet, what i would like to suggest is that we start in the middle of our numerical districts with district 5 and then head to district 6 and then go in order up the chain and then to district 1, finishing with district 4. so, with that, that means supervisor london breed goes first today. supervisor breed. >> yea. >> excuse

. >> aye. >> neru. >> aye. >> harper. >> aye. >> kim. >> aye. >> and that is four eyes and item 9 is approved. and next item. >> and item 10 isdirecting the transbay joint powers authority to vote in favor of city and county of san francisco community facilities district no. 2014-1 (transbay transit center) (cfd), and take such other actions as may be necessary or expedient to the formation of the cfd. >> any questions. >> and i appreciate this resolution in favor of rcfd form nation and the action that was taken by board of supervisors two weeks ago and to support that approval and i also want to recognize the mayor's office because i know that the mayor particularly a very strong position and we were able to stick to the original formation and the city will be made whole by the district and so it remains to be seen what will occur in the next couple of months and i want to recognize the leadership for standing strong on making sure that we will be able to receive the funds from our private developers to fund this important work. and are there any other comments or questions? >> see

mar aye. supervisor tang in tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed aye. supervisor campos? campos aye. there are 11 ayes. >> the resolution is adopted. gov >> item 34. >> item 34 is a resolution to support the free and safe passage of whales and dolphins in the san francisco coastal waters, san francisco bay and its estuaries. >> supervisor wiener. >> thank you, mr. president. this isn't the type of resolution i would typically author. i just want to give a background here. some of you may have heard from the students as well, a group of students from lincoln high school that helped put together this resolution and began advocating for it, received a very significant number of e-mails from the students who were very passionate about this important environmental issue. and i think it's really important to send a clear and early message to young people that political participation matters and that if they organize and advocate that they can sometimes and hopefully frequently get what they want. so,

cohen aye. supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed aye. supervisor campos? campos aye. supervisor chiu? chiu aye. there are 11 ayes. >> these ordinances are passed on the first reading and resolutions adopted. [gavel] >> and with that, madam clerk, why don't we go to roll call. >> first up to introduce new business, supervisor kim. okay, supervisor mar. >> i just have something really quickly to give to my colleagues. i think the clerk is going to give them to -- my dad used to give us baseball [speaker not understood] on them. i have a ball that -- with my first base man's mitt. i know the game has started 10 minutes ago. my dad wrote on this one in 171 when i was the all star first base man for a little, little league team. and i still carry this around 40 years later ~, but let me give this to colleagues. [inaudible]. and the rest are going around. ~ 1971 it's not going to everyone because some o

cohen aye. supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed aye. supervisor campos? campos aye. supervisor chiu? chiu aye. there are 11 ayes. >> this resolution is adopted. [gavel] >> madam clerk, could you please read the in memoriams? >> yes, today's meeting will be adjourned in memory of the following beloved individuals. on behalf of supervisor tang at the suggestion of supervisor tang on behalf of the full board of supervisors for the late mr. louis van [speaker not understood]. and ms. priscilla [speaker not understood]. >> i want to thank sfgov-tv with nona melkonian and jim smith for bringing this meeting to us. unfortunately while we were sitting here our giants were down. it is our duty as supervisors to root for our giants to make sure they win the world sear i. with that, madam clerk, are there any other item before us? >> go giants. >> with that, we are adjourned. go giants. >> order of the san

>> aye. >> commissioner honda. >> aye. >> and wilson. >> aye. >> four to 0 to not disclose the contents of this closed session, thank you. >> commissioners there is no further business this evening. >> we are adjourned. thanks. >> i example the first thing to point out is the first word is camp tlargz to be bugs and dirt and so long as you can get past that part in place is pretty awesome. you're going to get to our cabin and why is it so small well most of your time is spent outside. programming was our first step we wanted to offer a program that is, you know, makes people happy and leaves them with memories. >> here and there. >> so more points. >> ready 1, 2, 3. i think a big part is it's coming from san francisco it is real estate a kind of vibe people relate to each other and everyone's living in the city and you can feel the breath of fetish air and the experience you get out here. i think it give us an opportunity to get away from technology you come out here and look at it here and not look at our iphones and you kind of lose users in the city and have a cup of coffee >> i'm co

mar aye. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed aye. supervisor campos? campos aye. there are 11 ayes. >> thank you. the item is passed -- these items are passed. [gavel] >> madam clerk, please call the next item. >> item 9 is an ordinance to amend the administrative code to provide an exception for permanent residents to the prohibition on short-term residential rental under certain condition to establish procedures and an application fee for a short-term residential rental registry for tracking in compliance and to amend the planning code to clarify that short-term residential rentals shall not change a unit's type as re deckv and making the requisite finding. >> thank you. president chiu. >> thank you, mr. chair. colleagues, i know we he had a very lengthy discussion on this topic two weeks that go so let me very briefly say thank you. i want to thank you for your consideration of our legislation to regulate short-term rentals. and i very much appreciate all the work that al