so, in our original thinking we would think for level boarding, cal train would have level boarding at 12 inch level and [inaudible] we both have level boarding and the 2 station that share high speed rail there are level plat forms. there is a lengthy crubz period when you varevenue service you have to build the plat form squz cal train has twaevl of themp. there is also a california waver need said because there is freight on the cor dor and have several [inaudible] ace capetle and amtrak have different height than cal train today and in the future and high speed rail. we have 7 historic stations. there are different ramp jz different site specific needs that have to be taken into consideration for boarding height. today i'll turn that ourfb how that is modified for our thipging and come back to the staff rementdation going forward >> thank you casey. as we pull forward in conversations with each one of the car buildsers, we are trying to take into account what the requests have been for many of the stake holders. as casey said a few minutes ago, the original process was for cal trai

the board to take those types of actions. >> okay. colleagues if no other questions open up for public comment anyone else wish to comment on item number 3. >> the programs that can over in a movie he put a title the tragedy of mr. james bond what is able to retire. >> anything else wish to comment seeing none, public comment is closed thanks for being here glad we worked it out normally at our afternoon full budget meeting colleagues if no others questions or comments file item 3. >> i move we file it. >> supervisor mar we'll take that without objection. >> mr. clerk call item 4. >> item 4 resolution authorizing the rec and park to accept and expand a grant of $1.8 million for the park alliance on behalf of the south park association for the design and construction of the renovation of south park. >> sir from rec and park department to speak on this item. >> good afternoon, supervisors with the recreation and parks department division i'd like to say the south park was featured in the movie blue jazz man that was exciting to hear fro

as do the other boards. and i used to interview -- i interviewed all the medical board candidates and we set up a president for interviewing all the other candidates and i said i only have two questions. number one, will you put the public interest first, even if it's about people -- if there are people out there who shouldn't be practicing, it is your job to get them out of circulation and to make sure you're protecting the public. and number two, be reasonable on scope of practice issues. because you know the fights that happened were just totally all-consuming when they happened. so how do you draw the balance when you have regulation like this? you know, if you're not going to be someone who just thinks all regulation is wrong and if you're not going to be someone who thinks all regulation is right and some things that make sense and some things that don't. how do you do it? how do you maximize the benefit and minimize the risk of a regulatory approach? and the answer is, you have to set up an approach a

then the board >> 2011 >> what did the board do with this? >> i could be wrong, but i'm pretty sure >> there was an earlier version. similar kind of ordinance of this that was trying to simplify the third party reporting, i believe the recommendation of ethics, was to do exactly this delete this provision, because it duplicated state law, the clean up is to try to get rid of state law in a number of places in the code. the board didn't act on that ordinance for a few reasons, among others i recall it eliminated the commutative contribution before mccluchin -- i don't recall this question coming in this ordinance. but mr. bush may >> it's redoneundant i can withdraw that. >> i would agree with you, they're minor in the overall grand scheme of things, we put it in there for a reason, but people can disagree in terms of -- our experience with the surrender stuff, just as an fyi when people call us and ask for information, they're asking for who is spending the money and how much they're spending that's what they're asking for, what we try to do

steel items for the first reading by the board?seeing none items severed by the board for vote >> yes ms. wynns. >> sever k-32 and 33 only page 321 and 323. >> thank you very much roll call vote will take place under section o. >> resolution 15526 s p one in support of the naming the main foyer for the middle school to the squares there is a motion and a second on may 26th may i have a report from the grounds committee commissioner mendoza-mcdonnell. >> well, after much debate (laughter). >> and we had a lovely presentation last night at buildings and grounds and put forth this recommendation we did a positive recommendation. >> thank you commissioner mendoza-mcdonnell. >> superintendent introduce the resolution. >> thank you madam president i'd like to ask our dapper and eloquent mr. david golden to read the resolution. >> good evening superintendent and board of education it is my pleasure to read resolution 15526 s p one with the superintendents permission and at the consequence of a very, very long agenda i'll slightly abbrevia

and board of supervirezs to create a early warning system >> same house and call? without objection this is adopted unanimously >> item 29 is a ordinance [inaudible] chapter 6 public works contracting policy squz procedure to increase the thresh hold amount to 600 thousand. authorize sol source [inaudible] under [inaudible] increase to the time to issue task hoard-order to 4 years, execute [inaudible] construction contracts and as needed inspection. inclees crees the limit of a task ord er to 600 thousand to services that the department of public health and division of the state are authorized [inaudible] rail grinding to [inaudible] allow bids to be advertise only the public website and newspaper and [inaudible] professional service proposals >> supervisor weener >> thank you madam president. i move to continue item 291 week >> okay, is there a second? second by spl visor campos. supervisor wiener made motion to continue the item is there a objection? without objection this is continued to the next week on june 9, 2015. madam clerk can you call the next item >> it

michael has also served as board member and board president for local community media nonprofit public education government channel, and facility for berkeley california. it is clear that michael is really dedicated his life to open government, to ensuring the public has access to what is going on among inner board chamber and other places where government decisions are made as a crucial work for ensuring that the public is well informed, and knows exactly what we are doing. so i really appreciate that work. michael plays electric guitar is led several local bands were producing several multimedia performances. he lives with his beautiful and of course, my wife come up susan to jinx the -- sci-fi mispronounce your name. the noted novelist and proud guardians to -- congratulations on your work and on your retirement. consider a long and prosperous summer vacation services begin up you enjoyed the most of it. >> thank you. >>[applause] >> thank you but supervisor and supervise. television has always a team effort and am happy to have a good chunk of our team here.. i station manager jack

data are two positions that one is essentially mandated as part of open data ordinance adapted by the board in 2014 the second an additional we the mayor's office added because the consent of implementing the open data ordinance as described you'll remember the open data ordinance really 6 key goals related to increasing the number and timelyness the usability of data and improving the consistentcy and being able the confidentiality and in policymaking and decision makings supporting every department is required to have an open data correspond so the team of two has to have that and such the housing portal when the city adopted the ordinance recommended to open data the mayor's office moved afford with implementation so the addition of those two positions to correct for that their flaunted a work or the are order with the department of technology. >> i misread the budget analyst report that mixed up the grandfathered position with the new data positions i understand now thank you. >> thank you, ms. howard. >> just to confirm we're working on not in full agreement. >> we're in agreement with

steel items for the first reading by the board? seeing none items severed by the board for vote >> yes ms. wynns. >> sever k-32 and 33 only page 321 and 323. >> thank you very much roll call vote will take place under section o. >> resolution 15526 s p one in support of the naming the main foyer for the middle school to the squares there is a motion and a second on may 26th may i have a report from the grounds committee commissioner mendoza-mcdonnell. >> well, after much debate (laughter). >> and we had a lovely presentation last night at buildings and grounds and put forth this recommendation we did a

and board of appeals no historic preservation commission yesterday mr. star (laughter). >> hi i thought that would go longer this is aaron happy pride at that weeks land use commission the landscape planning with the amendments to the planning code and that is the roanoke city and general plan as the rincon hill area plan the straight was development by the planning department in partnership with the public works and the commission adapted ordinances in march and at land use commission no comments and supervisor kim expressed here strong desire to see the plan implemented to supervisor kim's recently passed vision zero and her intiefrz to see this directed through the budgetary progress and boy scout on harrison street is in the extension plans of the neighborhood it is not and the maintenance of the landscape design tuesday not the city's responsibility they voted to send it to the full board with a positive recommendation at this week's board of supervisors they've heard the street tree ordinance that transfers the street tree requirement from the plan

murase commissioners board of education and deputy superintendent and the public thank you very much for your patience we weren't anticipating anything earlier than 10 to which is what happened the last time (laughter). >> thank you, very much for your patience i want to introduce myself i manage and coordinate the citizens advisory committee an citizens advisory committee commodity of english learners represented at the school sites in a larger committee delack has provides water the board of education a report that identified the recommendations for improvement so for english learns a services and presented that in march you have it and we have also submitted a recommendation that they arrived at after reviewing the first local control accountability plan that was released may 20th address as they've submitted the recommendations may 27 tonight we have our board member joe low with us she will provide you with another a few ideas about the latest version of the accountability plan that was rolland released friday evening so quick turned out and she's ready so ms. cal soms. cal. >>

ocii has submitted the amendment to the board of supervisors and recommended the board's approval of the amendment. we ask the board of supervisors to take the following action. make the findings in ceqa certification. the ordinance will become effective 90 days. we have with us today, representatives ocii staff, the tjpa and the development team. >> thank you. supervisor kim. >> i apologize. i thought we were moving on to other items. i did want to express my support for this minor amendment to the redevelopment plan for the transbay redevelopment project area. as the board knows, we are sitting today as a committee as a whole as the zoning changes of this nature are needed to be approved by the board which sits as successor of agency commissioner . the transbay redevelopment area allows office use. this was presented by ocii staff mary munson. i want to thank her for being here today and for their work in preparing this item for us. >> thank you supervisor kim we will open up the public hearing. if there's my members of the public who like to comment on this item, you have two minu

i am simply opposing board executive director. we are joined tonight by representatives of the city department that matters before the board. scott sanchez is here he sitting at the table in front maki's the city zoning administrator is also representing the planet on planning commission. sitting to his right is chris -- urban forestry he is representing the dept. of public works bureau of irvine for straight. were joined tonight as well by jarvis murray enforcement and legal affairs manager for the initial transportation agency division of -- accessible services and will be joined later by senior building inspector joseph --. at this time if you would not mind if you go with the boys meeting deadlines and then conduct the swearing in process. >> clerk: the board request return of all phones and pagers so they will not disturb the proceedings. please carry on conversations in the hallway. the board rules presentation are as follows: appellants permit holders and department presented to each of 7 min. to present their cases and 3 m

the board will consider the items noticed on the special meeting agenda a approval of board minutes no one tonight before i call the next item i'd like to remind the members of the public if i wish to address the board of education please complete a speaker card prior to the item being called and presented to executive assistant speaker cards will not be accepted for an item all right. before the aboard get our cards in as much as possible. >> presentation to the board of education and superintendents report be superintendent carranza. >> good evening to everyone just a couple of thoughts inform this offering we all know that fifth graders face anxiety as they transition to middle school making must friends and homework and managing lockers etc. but for approximately one thousand 8 hundred of our soon to be 6 graders many were affiliated in the step up program a week quote/unquote boot camp students learner around school and get to meet teachers and learner the in and out of school even though school is out and they went straight to their middle school. 6 grade and beyond we know in

item 6, introduction of new or unfinished business by board members. >> members of the board, none? okay. >> item 7 director's report. >> chair nolan, member of the boards and staff a couple of quick items for you, the first is just a reminder but last year when you adopted the two year budget, it included as per the board policy fine, fare and fee increases, that index with inflation and as we're come tog the beginning of the new fiscal year this coming july 1 which is the second year of the two year budget, some of those fare increases will take effect, so i just wanted to remind you and the public of a few of them that are noteworthy, one of them is the discounted single ride fare for seniors, people with disabilities and youth will increase from 75 cents to a dollar. you'll recall you asked, this was meant to go into effect last year and you had requested that we delay this until after you had the opportunity to consider the free muni for seniors and people with disabilities so this of course will only -- will not affect those who are low and moderate income and who are particip

position as a member of this board as you recall those of you who keep track of these matters dr. shalne had to resign earlier this year we have been activity seeking replacement we have found a person that is a qualified and made a recommendation to the mayor's office we have been advised as recently as this morning there wasn't sufficient time for this person to be vetted interviewed and screened. my public mrooeding to the mayor's office based on my private communication with them they will expeditiously under take that between now and the next session we have been handicapped this entire year by board vacant positions for a variety of reason tell us it has not entirely hampered our work in this particular instance today when we have critical matters it has been and will be a hamper to our work going forward i put that on the public record i'm sure it will be given the due consideration by the powers that be. i also would like to take this opportunity to formally and in person welcome commissioner sass. i did so upon your election or selection and appointment commissior sass i

of education the san francisco unified school district revised board

and the planning department and entertainment commission and non-city board of equalization took an from for obviously reasons. >> and the san francisco unified school district a. >> that's not a department but they're a voting member i think there might not a typo in the digest but the legislation itself 1 through 7 non-voting and seat 8 the san francisco unified school district that may include the board of education and seat 4 is someone that worked in the cannabis entry the owner of an mcd and 11 is seat 11 and 12 users of cannabis one must use them for medical reasons and the 13 is the owner of a small business in san francisco and 14 the business interests and 15 a hospitality and tourism seat and 16 and 17 neighborhood seats and 18 a public health department advocacy phone call thinking focusing on drug and 19 is the entertainment and seat 20 for someone represents the labor unions who work in the cannabis industry and seat 21 works in the capacity and 22 a use for someone between the age 21 i building the commission commissioner over and over brighten said we have a missing piece

it wouldn't be necessary any board to include that progression provision it is intended for the board manufacture. >> so the difference in terms of effecting changes a super majority is needed consistent with the purposes of the legislation if we go to the ballot if it goes to the board it's majority and any changes can be made. >> exactly you don't need that clause from the normal perspective process. >> it looks like the gentleman wants to say something. >> if i may side board of supervisors anticipated it last year is it not come to the ethics commission in in any way, shape, or form i think perhaps comments by the commission. >> when i talk about is consistent with state law for pure political practices act that was approved by the voters from the sections of city ordinances that were approved by the voters if you make this change in the lobbyist law big sections will be approved by the voters at this point and you know the sort of process will allow the voters will approve that process to allow the engagements amendments in the super majority. >> thank you, mr.tion. >> the only o

i'm adding to my job so the requested action is it the board of education approve the fiscal year 2015-2016 adopted budget for the san francisco unified school district and that the county office of education in the official state forms prescribed by the state public instruction a.d. code and 42127 thank you there are no public cards any questions or comments from the colleagues seeing none ms. casco roll call vote. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase. >> 7 i's. >> thank you very much next, we need a motion and second on a resolution for the state revenues from the account for 2015-2016 may i have it motion and second. >> so moved and second. >> thank you very much superintendent carranza may have a december necessary to read into the record. >> i'd like to ask our chief financial officer rita to read. >> thank you requested action the board of education of the san francisco unified school district and the san francisco county office of education approve the approved revenues to be anticipated to be received in fiscal year 2015-20

public comment isn't allowed nob pursuant the it board rules direct your remark dooz board as a whole not to the individual supervisors nor to the audience. speakers using translation assistance are allowed twice the time and if you like to display your document please state so to sfgtv and remove the document whether you like to return to the meeting >> good evening honorable president breed and supervisors. [inaudible] i would like to share a poem. this poem popped into my mind fully composed. i attended the a public meeting. i walk down the hall way there was a san francisco flag hanging from the pellagpole. i took the edge of the san francisco flag between my fingers and un[inaudible] at the moment i released the flag this poem popped into my mind. ashes to ashes, dust to dust, iron is mighty, but gold never rusts. this poem perfectly coinsides with our city motto [inaudible] gold and peace iron and [inaudible] thank you very much >> thank you next speaker please >> i may be using some slides. peter warfield exponent tev director of library users. the american library association

chairman no one has had an interest. >> the report board of directors mr. weaver is not here all matters listed under the consent agenda are considered by the board be enacted by one resolution in the form or forms listed below. if discussion is desired, that item will be removed from the consent agenda separately i have one speaker under this topic herbert wiener. >> mr. wiener. >> herbert wiener as members of this board may know and director reiskin i sent an e-mail about an incident that occurred two weekends ago one california from the embarcadero it stops at presidio i had to wait 15 minutes for another bus that went back to the barn my route was interrupted and takes 36 minutes to get oath bus nevertheless i was furious i had to walk to my home so what is the remedy to this what i'm recommending the people that are rudely inconvenience by the small bus runs they if they have to take a taxicab they should take the receipt for the bill and bill mta when mta will not pay mta should be taken to small complains court that is inexcusable maybe guaranteeing

of cancelling the july board meeting is there any board comment? is there any public comment? seeing no comment hearing no comment we're ready to vote. all those in favor, say, "aye." >> (multiple voices): aye. >> all those opposed? motion carried. >> aye team 14 discussion item report on network and health plan issues if any. >> there any network or health plan issues? hearing none we will move onto item. >> 15 item 15 discussion item opportunity to place items on future agendas. >> any future items? hearing none we will move to the last item. >> item 16 discussion item opportunity for the public to comment on any matters within the board's jurisdiction? >> any public comment? yes, sir? your name >> herbert winer i want to add a comment to jean-cross miranda's retirement i want to commend her on the workshops on work place bullying it started a very good precedence and i hope it continue and i thank her very much for doing so. >> thank you for your comment other public comment? >> thank you commissioners claire z. former member of the board i want to second what herb winer sa

welcome reverend brown to the board of supervisors. madam clerk are there communications? >> yes, the clerk of the board is in receipt of communication dated jun 1, 2015 from edwn lee within the exponentative branch. such reorgz is effective 30 days after the notice unless [inaudible] by boferd supervisors >> colleagues are there change tooz sth board of supervisors mentsing to prl 21? seeing none. without objection those minutes will be approved after public comchblt madam clerk will you preed reed the consent agenda. item 1-9 is a consent calendar and considered routine. if a member objects items may webee removed and considered separately. >> 1-8 >> 1-9. >> 1-8. >> yes, 1-8. >> call of the role supervisor kim, aye. mar aye. tang, aye. wiener, aye. yee aye. 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 st

murase 7 i's. >> thank you very much we're on item r board proposals first reading none item s the board members outstanding committees or organization and all others questions we have already heard from the mr. haney from the report from the committee as a whole and let's see we heard a portion of the ground services commissioner mendoza-mcdonnell would like to rectify the additional discussion. >> we have interesting it possible items the first the update on the hunters point this is in the shipyard and the quality before public sites are available we've been in discussion with the city and the office of investment & infrastructure to determine whether or not san francisco unified school district is interested in developing a site out that way and we had updates we're out a little bit by continue with the discussion the others was the summer bond a great presentation by staff members on all the construction through the bond initiative and some individual projects happening to the type of over $19 million and just exciting to see all the work happening over the summer the kids get to co

let me read you what the state water resources control board said. because the site is currently on the cor daze taizy list the use of categorical exemption isn't proper and evaluates sequa. the board went on to say, the sites placement on a cor taizy list precludes the use of a categorical exemption. i use that word, precludes in our appeal and the departments response took exception to that. the department stated that it doesn't necessarily preclude the grant of a categorical exemption and offers no explanation, no authority, no statute and case law sopt that the department says well, if we have a closure letter then we can use the categorical exemption. that is incorrect as well as a matter of law. let me reever you to a case only 14 mupths old from the first district cout of appeal. we attached that as exhibit 2. this a near identical situation and near identical case. the parker shaddock neighbors case was decided november 2013. a near identical situation of development that involved underground storage tanks. they had a closure letter from the

is there any other board comment? is there public comment on the motion to remain with the existing blue shield plan? seeing no public comment we're now ready to vote all those in favor signify by saying aye >> (multiple voices): aye. >> all those opposed? nay. the aye's have it. we need four votes. did i say aye? i said nay then aye. >> we need four votes. >> i'm sorry i meant "aye", i'm sorry. pardon? (speaking off the mic) in doing this i would point to my blue shield colleagues to take into account the public comments made in the second round. i also would encourage that as you consider future change in this program the future change in the present carrier be actively part of the plan design that you bring to the board should you desire to do so. so at this point we have a passed that item. we're now ready to move onto item number six >> item six action item approve unitedhealthcare advantage prescription drug plan national ppo fully-insured premiums and contributions for 2016 plan year aon hewitt. >> aon hewitt y

the board was fantastic. the do exactly what boards are supposed to do.hey questioned, asked for more data. it was a very interactive process and we brought everyone along together to the right place. emily: michael dell saw something in taking dell private. others said you could have broken up the company even more. did you consider possible scenarios? meg: we considered a lot of different scenarios but we decided we wanted to continue to be a public company because we wanted shareholders to get a chance to have shareholder value creation. you might recall the stock price. as low as $11 or $12. we built the company backup and shareholders and the company got to share in that. i think that will happen again here. at least over the longer term. emily: you are going to become the ceo of hewlett-packard enterprise. and i am curious how you came to that decision because it is a more diverse and unpredictable set of businesses. hp mark plays more to consumer strength. meg: part of the decision is who is in what spot and who do you have that can step up? whisle

by creating a project that ask for -- at every board of supervisorsrlñ?ñ? immigrant affairs will be present to offer language services in spanish and chinese. the staff will also provide translation of the legislation introduced and simplified board agendas. the pilot will last until july 2016. when i was on the board of education, we had interpreters on hand at every single meeting in case parents with limited english attended and needed assistance. this made the world a difference because we began to interact with our constituents on a different level. not only were they able to express their thoughts, they were able to listen to our discourse and understand the decisions being made. i want to recognize that this is not an easy job. but it is one that is crucial for us to continue serving diverse residents of san francisco. it is my hope that with this pilot, we will be able to engage limited english residents citywide. i want to acknowledge and thank the director of the office of civic engagement and immigrant affairs, adrian and her staff for working wi

by i can't person but i feel like the reasons and the rational have go tremendous agreement on the board because you brought it forward a level of urgency so i hope whatever with this resolution whether or not it passes i hope this conversation continues because this question of whether or not we're going to accept schools that every year are more racially solicited i agree around the need for diverse environment in the public schools and we want our families to feel like they can choose the school near them commissioner wynns pointed out that less than 20 percent 17 percent of families choose their attendance areas schools first, the reason is not because of seated they're not choosing and going to other areas there are other reasons that is occurring we need to address and be intentional and thoughtful and bold around how we go about doing that with that said this particular proposal on the questions on the crucial question this change will reduce racial isolation and the number of isolated schools we have a simulation done this the what the report ranking the attention area higher tha