any questions from board members? >> commissioner lopez. >> i was wondering about the report and how we can get it available online. >> that is a very good question. i can provide those and they can be put o on the website. i send it to everybody. that will be fine. i have minor corrections, things i learned about late. i will send a corrected version. >> i just also wanted to know. i want to make sure has a board we are sharing. there is a lot of stuff going on in the district. we are working on different initiatives, but i want to make sure we are doing a good job of sharing with you to gather input when we are considering new resolutions. also, if you are interested in topics, i want to make sure we are available. i wonder how we might, you know, sometimes we are working on different streams. i wanted to get thoughts from you on how we might know about your priorities and communicate about things we have priorities to make sure we include opportunities for families. >> for public record i am the coordinator for the

action on three board policies. we are going to take them altogether. board policy 1100, 1312.3. board policy 6153 school-sponsored trips. they were heard at the rules committee. >> yes, the rules committee. was that last week? 15 minute long. best meeting ever. all three of those items were moved with positive recommendation to the full board. >> commissioner collins. >> i want to know based on the there is anything that stands out other than maintaining the current laws. >> it is just housekeeping. >> thank you. >> student delegates. good night. you are dismissed. never mind. i will dismiss you later. thank you for the report out. do you have a recommendation? >> the recommended action on all three items is that the board adopt the policies as posted. >> i don't think we have speakers on this item. any comments from the superintendent? roll call vote. (roll call). >> that is six eyes. may i hear a motion to second this item? >> so moved. >> any discussion?

going back to esg and board dynamics, other than the fact we're looking at esg and whatever those board dynamics might be, i don't know if it's the way we talk to people or individual personalities or politics, can you maybe just give us more color around those two items? >> it's perceived political interference. >> where politics trump investment decisions. >> yes. >> ok. >> and that goes for both esg and the board dynamic? >> i would say yes. >> ok. that's helpful and good to know. thank you for sharing. >> board questions. i have a couple the first question is from experience working with nebc, anything positive if terms of the collaboration working with nepc because as the allocation recommendations, they do things in the manager selection area. >> there's always room for improvement and we speak with them, allen and dan, and allen and dan are very responsive and helpful when we bring those things up. overall, an nepc and allen have been very good business partners. >> any reluctance on their part to collaborate? >> no. >> any reluc reluctance on stafo collaborate with nepc? >> as t

, this board has jurisdiction. so it is up to this board how to proceed. we are asking from the department level that the board take into consideration the fact that it is more problematic to add at a.d.u.s this late. there was another project that night where i think an a.d.u. was discussed and the board properly upheld the denial on that matter. and they can be applied and go through the process for the new project if they want to propose now. but in that case i think the board made the right decision, and in this case, it is also a good decision with the end result. we don't want it to be a pattern. >> president swig: thank you. >> mr. sanchez? >> happy birthday to your son milo. >> can you confirm that the plans that he gave to us are the plans that you approveed? >> yes. they are and i would note they are both dated 10-11, so the plans that were in the board's packet and also the plans that are submitted today at the hearing are updated 10/11. we could use simply the board stamp and the acceptance date of toda

welcome to the board meeting of the treasure island mobility management agency board. alberto is our court. will you please call the role. [roll call] we have a quorum. >> thank you. we please call the next item. >> item number two, chair's report. >> i mentioned this, we have been getting our study of congestion management and pricing in downtown san francisco. we are starting our conversation with stakeholders. this thursday, the policy advisory committee for the study holds its first meeting and the meeting is open to the public and will take place between 6-8:30 p.m. at the offices located at 1455 market street on the 22nd floor. for more information you can visit the transportation authority website. i would like to thank staff who have visited treasure island at various times this year. to meet and do outreach to residents and stakeholders. they did a great presentation. as always, i encourage my colleagues to visit the island and get a feel for how it is being transformed. that is the end of my cherry part. is there any public comments on the report? seeing then

items acted upon today will appear on the december 10t december 10th board of supervisor's board of agenda. item agenda number one is an ordinance amending the health code to maintain and operate at full capacity an adult residential facility with no fewer than 41 beds and amending the administrative code to establish the working group to advise the board of supervisors and the mayor regarding resident care, training, workplace conditions and staffing at the arf at 887 patrro. >> thank you. this item is before us following substantive amendments at last week's meeting and i want to note that the legislative aid for supervisor ronan is here should we have any questions on this item. before we go to public comment, supervisor brown, do you have any comments? >> no. >> any members who would like to testify on this item? seeing none, point comment is closed. and can we send this item to the full bider positive recommendation without objection? >> yes. and so mr. clerk, please calls items 2, 3, 4, 5 and 6? >> a resolution approving a mill's act for a contract between assessmently a.s.a.d.o.w.s.

are still on board. the question is -- i'm sorry? okay, now we are being told that the passengers and crew on this plane have been escorted and taking off of the a330 which is fantastic news. we don't know if the suspects are still on board and if they are, they too will be shortly taken off that plane. the situation broke about an hour ago and it looks like we are getting a very good result on this because we are being told now that the 27 passengers and the pilot boarded this plane with the preboarding or boarding process have now been taken off the plane. we do not know that yet the status of the suspect or suspects but this looks to be a very good conclusion of the situation that has a very bad connotation about 15 minutes ago. we are told this was away from the gate and demands are being made. the a330 was supposed to go to madrid and it's not the gate at schiphol airport in amsterdam and we are being told that 27 people on board are off the plane and safe. the status of the hijackers, we still do n

we have never complained to this board or any board before. this is our very first time showing into a forum like this. the permit we are contesting was apparently issued in august of 2017. it directly impacts our building. and we'll talk about that in a moment. it's going to require us to spend at least thousands if not tens of thousands of dollars. and we literally even though this was the permit was granted in august 2017 we literally learned of this in a sushi shop two months ago in 2019. and my sister will talk more about the notice in just a moment. we bought this three-unit building in 2000, almost two decades ago. we've never lived there not for a night not for a day. and the notice went there instead of to us to our tenants who never notified us. we don't contest that bruce and megan who we've known for many years have a right to expand their home at all. but if they proceed without accommodation to us, we will either end up with windows to nowhere that are literally closed off boarded over vents removed and allowing stoves not to ven

section m, board members' reports. before we begin, i would like to announce that i am -- last time commissioner moliga is switching with me. i remain as a member of the committee that this change is effective as of today. report from recent committee meetings. vice president sanchez has reported out. is anyone ready to report out before i start calling on people? >> we met at the budget and services commission meeting. it was a packed agenda. a lot of it was updates on some of the business service items that have been coming up. those continue to happen. i'm very excited about that as a means for us to communicate with families. i want to state that a lot of families who have i.u.p.s are supporting their students. >> i encourage folks to look at the board docs because our budget team created a comprehensive overview of our budgeting process. i encourage all commissioners to look at that as well. it is a nicely done document because it shows at what point in time throughout the year we have very budgeting items that co

this board. >> in full board before it is even loaded into the mayor's budget system. >> before you start making the rounds. >> it could be february at the latest. >> ok. great, thank you. >> thank you. >> the budget process is an immediate term part of what mr. kocher is talking about is the 10, 20, 30-year plan, much like the projections and he touched on what i would call the governance items which the board must decide, not the chief investment officer. the budget reflects what the board is going to try to do. this was a discussion item only and we shall move on to the next item. >> number 10, discussion item, sfbc committee report. >> mr. chair the committee meeting was september 17th is outlined, they were stated by the committee and i will have the director go through this and see what her report is. this is discussion-item only. >> do you want to call item 11 then. >> item 11 discussion item, sfdcp -- >> public comment please. >> no comment, move on to number 11. i asked for public comment and i didn't see anyone stand up so i said we'll move on to number 11. >> discussion i

before the board. number two superintendent's report. >> thank you. good evening everyone. the san francisco unified school district is now providing childcare for the regular board meetings. [applause] it's beginning right now. [laughter] and space is limited and we'll be provided on a first-come-first serve basis for children age 3-10. childcare is provided from 6:00 to 9:00 in the educational placement center waiting room located here on the first floor right outside this door and down the hall. if you have any questions you can contact ms. esther casco to the board of education at (415)241-6493 and childcare is now provided. the second annual performing arts dance showcase is this nurse, november 15th from 6:00 to 8:00 p.m. it takes place at the auditorium 450 30th avenue between gary and clement. this event is sponsored by the san francisco unified school district visual and performing arts district and organized by their dedicated certificated dance teachers. our students will amaze you with thei

board. if i seem excited, it's because i am. we are in the process of hiring a star for san francisco. we are very excited here today. the first person i want to thank is is the mayor, not just because of her commitment and support, but also i want to thank the mayor for not just her support and partnership in this, but the fact that you challenged us you were the result of a challenge to get a bold leader to take this agency forward. i'm grateful for that challenge. that challenge led us to an international search. we searched far and wide. i want to thank the search committee for the wonderful job that was done to conduct a truly international search that led us to someone in our backyard, a san franciscan to run our agency. what has struck us about jeff more than his expertise, dedication, and his experience is his passion. you just heard it. he recognizes how transportation affects people's lives, making it better when it goes well and worse when it doesn't. with that, we are very excited. i wish jeff the absolute best. i kn

the board respectfully requests that you turn them off. any device that goes off in the room, the person may be asked to leave the room. approval of the minutes from the last meeting. there is no public comments. >> wonderful. if not and if there are no questions, i will entertain a motion. >> all in favour, please say "aye." >> clerk: item 5, communications. mr. chair, directors, please be advised that the closed session has been removed from the agenda at the request of staff. >> okay. depending on time and quorum needs we may be juggling a few things. >> clerk: item 6, introduction of new business by board members. >> board members. >> i was going to say i had a chance to meet with the tmc staff last week and they make sure of a lot of things. one thing they make sure -- we have screens in real time and they manage in the transit system, in the tunnels and letting them know when there is an incident. so i sat down with the team and talked quite a bit what are the tools we can use to be of assistance there. we better spoke about how we c

they represent urban boards and districts, where you'll be interacting with boards of color, which is not the same for the national school bus. 10,000 members and not a lot of flavor. >> president cook: thank you, vice president sanchez. any other reports by board members? commissioner collins? >> i wanted to reiterate, i appreciate the work that is going on in curriculum and instruction. specifically the one that they were reporting out to long-term, to look at how we teach social studies, but also to specifically address indigenous history month in november. and i wanted to make a plug for this book, an indigenous peoples history of the united states for young people. i think it's something we should all read. because i'm realizing i have been miseducated. there is a lot of history in here. it's written for young people. it's something you could read with your kids. this is the new book. the original for adults has been out for a while, but this is something we might want to adopt in our district. and i would hope that you guys are reading books like this, as we're approaching reall

these could be made with tida board approval. unlike the transitional housing rules and regulations, these changes would not extend the offer of in lieu payment benefits to post d.d.a. residents and would not offer replacement units to post d.d.a. residents unless they meet the income qualification requirements for affordable housing. and it also would not extend to commercial laeaseholders. we do have a small number of residential leases that are with entities for commercial housing and under the original thr&rs, we would propose to leave that the same. so going forward, we plan -- our november meeting of the treasure island development authority board will be held on the island in the evening. we plan to have a discussion of those proposed changes at that meeting. also as directed by the resolution, we will be developing an outreach plan. we've been engaged with the predisposition and development agreement residents for the last 1.5 years, preparing them for upcoming housing opportunities, and then bring these proposed changes

other members of our board have similarly distinguished heritages in the society, the board and the hall and i say this because the entire board has restored and renovated the hall and all of us are committed to maintaining and funding this historic building to preserve there is center for the scandinavia cultures to provide a contemporary night spot, restaurant and the city's saloon. we provide occasional historic sites for the city and we would support your nomination and i'm here to answer any questions you may have. >> thank you so much. and then, next i'd like to call gustov ligqist. >> i'm here together with my wife and i'm the owner of 6 63 patomic street. we didn't realize what dire shape this was in. it's in poor shape. this, however, comes at a financial burden for hour family, the costs that we are prepared to take but any tax saves from a mill's act contract, it would help to offset these, of course. regardless of how this goes, i would like to say thank you to michelle and her colleagues have been wonderful to work with during this process and without their help, i don't kno

excuse me board of supervisors. and the board of supervisors desires to make such recommendations to assist the oversight of sfha. continuing on page 6 there is a reference to the already approved master development agreements. those were approved by the board of supervisors and board of commissioners some years ago and those are still in effect. and then just some cleanup language in the subsequent whereas clause stating that the m.o.u. will enable the housing authority through the sfha default and reorganize the housing authority consistent with the letter and the memorial letter. >> thank you. are there any members of the public that would like to testify on these items? seeing none, public comment is closed. i'd move that we approve the amendments as presented. and i move that we move this item to the full board with positive recommendation without objection. thank you. mr. clerk, please call items 10, 11 and 12 for closed session. >> agenda item numbers 10 through 12 are two ordinances and a resolution authoriz

hello, board members and president. at the september 25 board of appeals meeting, there was an appeal to stop the placement of a cellular antenna and it was denied by the board. during that meeting, a most important and imperative argument was presented by ron ratner on the precautioner principle. a rule of law and an ordinance of the city of san francisco. the precautionary principle cannot be pre-empted nor is it conditional. it is there to protect the citizens from danger. we have a situation where we citizens are not warranted, protected, informed, or giving our consent to this addition of a pollutant, additional elect electromagnetic radio waves. our residences are peaceful abodes. we now encounter 24-hour-a-day exposure with no relief. everything is protected to do other side at the protection of the cautionary ordinance. the president in his authority requested the san francisco department of public health to update their 2010 statement on cell towers and antennas. that is now in process. therefore, all applicati

there's been kind of a civility with this board. it started with mayor ed lee, and it went through mayor london breed, and it's through to the current board. and i hope it continues, and i want to thank you. >> president yee: thank you. next speaker. >> good afternoon, supervisors. i i'm edward with the original equity group. i just want to extend my condolences to supervisor safai on the loss of his father. normally, i stay in my lane when it comes to cannabis equity, but i do want to say i was disappointed with the appointment of susan diamond to the cannabis commission. >> clerk: sir, excuse me. i'm pausing your time. that item was addressed at committee, so you cannot speak about miss diamond. >> okay. i'll move on. the vacancy tax that wasn't spoken about today, i'm not in support or opposition for. the fund that's going towards small businesses, i do want to see that fund split between the office of cannabis's community reinvestment fund, which is still waiting to be funded since 2018. again, equity applicants are verified mos

two of them were current commissioners, one was on the board of permit appeals, one was on the board of appeals and others had experience working with the community in area planners. we need people that have really talked to people, and understand in their heart what is the current crisis that comes before the planning commission, and that comes before the board of supervisors. i ask you to think seriously if this is the right candidate? i have questions that it it is not right. dinky. -- thank you. >> good morning, supervisors. i share the concerns that have been mentioned before. sue diamond has excellent credentials for other positions, but not for this one. when somebody can say here that she is concerned about the missing middle. well, we are concerned about the working class, to come and the communities of color. seventy that sounds like they're going to advocate for affordable housing for the ami of 140% is not what we need. we need 70 who understands the people that work, and make the city run and i keep exporting our working class and communities of color. i am very upset ab

i am julie rosenberg, the board's executive director. we will be joined by representatives from the city departments that have cases before the board this even. we expect scott sanchez, also representin t