[laughter] next item please. >> the next item with the consent calendar. all matters listed hereunder constitute a consent calendar, are considered to be routine by the san francisco public utilities commission and will be acted upon by a single vote of the commission. a) ratify the declaration of emergency made by the general manager, dated april 27, approved by the president of the commission, for immediate replacement of existing store on post street due to missing bricks, sagging, building walls, missing grout through loud and a damaged invert along the length of the entire sewer. b) authorize the general manager of the public utilities commission to apply the waters mark grant program for funding for $231,591 for the project assessing potential effects of climate change on the san francisco public utilities commission's water supply, to be matched by the puc and scripps institution of oceanography in- kind contributions. c) approve amendment no. 1 to water enterprise revenue-funded agreement in vinyl and alice services for the new diversion dam road u

consent calendar passes. thank you. next item please. >> the next item is presentation, discussion, and possible action for adoption of the 2010 urban water management plan for the city and county of san francisco. commissioner vietor: if you could please read items 9 and 10 together. >> certainly. discussion of possible action for a resolution affirming the 2010 of urban water management plan for the city and county of san francisco covers projected growth in the city and county through the year 2035 and thereby satisfies the water supply and demand assessment requirements for the developments of a specific size pursuant to the california environmental quality act and the california water code. >> assistant general manager for water. i have a few slides to present on these items. again, this is the urban water management plan update that is required every five years. this plan addresses the urban water management plan act requirements and presents the supply and demand projections through 2035 and includes both retail

commissioners, you are now on your consent calendar. item #4 on your consent calendar is to be acted on by a single roll call vote by this commission. there'll be no discussion unless requested by staff, and in that event, it would be removed from the consent calendar for a future hearing. it is case number of 2011.0269c, a request for a conditional use authorization to add a bar to 524 valencia st.. it would allow the applicants to apply for a license from the department of alcoholic beverages of san francisco and this would permit the sale of beer, wine, and distilled spirits for on-site consumption in association with the restaurant. the size of the restaurant would not change. commissioners come up following public comment, we would remove this from the consent calendar. president olague: is there any public comment? seeing none, public comment is closed. commissioner borden? commissioner borden: i move for consent. >> commissioners, on the motion for approval -- [roll call] thank you, commissioners. this item has been approved as p

we're also finding that we look at matters that are being taken off calendar. 50% being taken off calendar is starting to reflect a potential trend. the process is being pulled back upon. people are fearful that we will have increasing deportation and risk of losing families and other members of their communities because of these policies. thank you so much. we want to stress that with the budget efforts that are challenging, the increased coordination that we are asking for will be vital and hopefully, the budget will be in place to continue to support that effort. supervisor mirkarimi: with your remark about secure communities, which i agree with you on, i would think that would merit a supplemental report sometime soon, instead of waiting for another year for a report to come out. perhaps the council will see the wisdom or partners will move forward in directing that. this is more than just a contemporary issue and one that i think a city like san francisco and county are tackling in trying to make sense out of how to address the best path forward. >> yes. i think that is something the

commissioners, you are now at your consent calendar. items three and four constitute the consent calendar under considered to be routine and will be acted upon by a single roll call vote of this commission. there will be a separate discussion of these items unless a member of this commission, the public, or staff so requests, and in that case, the matters would be removed and considered as a separate item at this or a future hearing. three is case 2011.186c for 550 valencia's street, a request for conditional use authorization to allow a restaurant and bar in the valencia street neighborhood commercial transit zoning district, ms. and alcoholic beverage special use subdistrict, and 55-x height and bulk district. i believe there will be a request to remove that from the consent calendar. three is 2011.0211c for 2499 folsom street to allow a small self-service restaurant in an existing limited commercial use space in the residential house three-family zoning district, mission alcoholic beverage special use of district and 40-x height and

commissioners, first category on your calendar is consideration of items proposed for continuance. item 1 is case 201 1.1015t to add new alternatives to the market and actively of land area. the items proposed for continuance to june 23, 2011. item two is case 2011.0296c proposed for continuance to july 14, 2011. i, unfortunately, am not aware of any other item on your calendar being proposed for continuance. commissioner olague: public comment on items being proposed for continuance? if he could come to the microphone, sir. -- if you could come to the microphone, sir. >> my name is david gruber, and i'm here for the item on hugo street. there was a flurry of e-mails this morning between the contractor of the sponsor about -- requested a postponement. commissioner olague: commissioners, i will just ask that because there was no written request for continuance that you take up the matter at the call of that item and not during this time. >> ok, we will have to take at the call of the item, sir. since there was no written request and many of us were busy -- we are busy with our jobs

>> in terms of man is being taken off calendar, i can only speak to the criminal side. in terms of criminal prosecutions, there are not so many cases taken off calendar, but cases that were in discharge, never made it to a court room for agreement. what we do for those victims, we call every victim, in terms of whether or not we would charge a case or not charge a case. if we will not charge the case, we informed that -- then that a case will be discharged and opera and services, so we refer them to our victims' services unit who will help them in whatever means they are asking for, whether it be for relocation new visa, some assistance getting restraining orders. i know i have, myself, advocated victim to call for these as well. we try to make contact with our victims and make sure they get the proper services they are asking for. supervisor campos: let me approach it differently. one of the issues mentioned -- and i can see it being a legitimate concern -- depending on what a victim's immigration status may be, they may be afraid to come forward for fear, or to pursue

that uh, like to move some items of the consent calendar. 8 c., 8 e. more specifically, those two. >> with that, madam chair, i will move that consent calendar items 8 a., b., d., f., and g. >> any public comment? >> all of those in favor? those resolutions are passed. >> item 8 c., request authorization to advertise a request for proposal soliciting professional and sharing services to establish a building occupancy resumption program for critical port facilities. >> sorry, as the new commissioner, i will ask some questions. it is more informational. i guess part of it is that this looked like it was developing agency plan in the event of some emergency facilities. in addition to what we're trying to do going forward, what are some of the existing currency plans in place in the event there is a relatively long time line before this gets implemented? what is in place now? to protect? >> ok, we have a representative from the engineering division. right now, the building occupancy resumption plan only applies to the private sector. i think only one of ou

on the consent calendar? public, disclosed. commissioners? >> i entertain a motion. >> all of those in favor signify by saying aye. >> we are now on item 6, the san francisco zoo. >> thank you. >> good morning, commissioners. it is a pleasure to be here. this will come up on the screen? >> can you state your name for the record? >> before i go into the presentation, i would like to give you updates about what is happening at the zoo right now. we have lots of exciting programs and opportunities for everyone to learn about wild places. we have about 300 volunteers in the youth program, with the junior zoologists program. we have the teaching assistants to help with the program, and they are waiting to have an encounter with you and tell you about wild places and wild things. we have a couple of exciting things going on. you may remember that we have a new sea lion cool, and they are doing fantastic. these are the blind sea lions that came with the marine mammal center, and they are adapting very well. i want t

let us move now to the regular calendar. >> moving into the regular calendar. item eight. presentation of and public hearing for draft fiscal year 2011-12 capital budget in an amount not to exceed $220,296,000 and draft fy 2011- 12 operating budget in an amount not to exceed $4,239,000. >> sarah will report on this item. >> good morning, directors. this is the presentation of the draft budget for next fiscal year and it is for information only. i am happy to answer any questions. next month, we will bring you the final budget for adoption. it is a proposed $220 million budget for the capital side, $4.2 million on operating side. the largest percentage of the capital budget, 94%, it is for professional and specialized services. we keep our staff size small and we use consultants and contractors to assist us in moving the program along on schedule and within budget. 94%, $207 million, is for professional and specialized services. the largest bulk of that is for construction, $154 million for construction activities. that will include the completion of all the demolition work

secretary housh: i do not believe we have any, so if you wish, we can take that off of the calendar. then we can move to additional new business, item 21. vice president moran: ok, commissioners, is there any new business? hearing none, do i have a motion to adjourn? commissioner: adjourned. commissioner caen: seconds. vice president moran: all of those in favor? the motion carries. secretary housh: we are adjourned.

let's move on to the consent calendar. >> [inaudible] >> anything on the consent calendar? is that a motion? is there a second? thank you. >> [inaudible] >> members of the board? any questions or comments? >> these are not extensive questions. my first comment is that i am very glad we work something out and i appreciate the responsiveness of staff on this issue. there have been contentious debates on this. i appreciate the work of my colleagues on this proposal. personally i believe that we should issue having any kind of sign up on these. i realize that the scaled-back block signature requirement is the result of compromise policy making. if someone was -- once a child care permit, for abided debt they can get the person for whom the permit will be used as a child care provider that the house, and that they get 10 signatures from the effect that blocked. once those signatures are obtained, the block is a child care eligible area such that the next house that once a child care permits would not require more hardware. >> [laughter] i am the child care guide. it does not mea

president chiu: roll call vote on the calendar. there rare 10 aye's. irresolutions are adopted and if we can go to the imperative agenda. >> there is a resolution commending the fire marshal for her immense service to the city and declaring june 23, 2011 to be recognition day. >> the supervisor has circulated the resolution as he has described. and you have anything you want to say about this? supervisor avalos will make a motion that we adopt a preliminary finding. seconded by supervisor farrell. let me ask if there is any public comment on this resolution. and now, if we could have a roll call vote on the resolution as offered. [roll call vote] the resolution is adopted. i understand that supervisor mirkarimi has a special order. if we could move to that special water a few minutes early and without objection, that chubby the case. supervisor mirkarimi: thank you, mr. president and colleagues. quite commonly, we recognize great city employees that are on because of retirement. today, i want to recognize individuals with the share of's department. the

is there a request to remove any of these items from the consent calendar? hearing none, is their emotion? >> motion. >> second. president vietor: public comment? all those in favor. opposed. thank you. the consent calendar is adopted. >> next item is to approve the selection of waste water enterprise sewage center program to parsons a joint venture to provide program services including personal and authorize the general manager of the san francisco public utilities commission to negotiate and execute a professional services agreement with aecom. >> good afternoon, commissioners. i am the director of the source system improvement program. it is an honor to be before you today in the southeast community facility that was billed as part of our last wastewater capital improvement program. especially in this program, with mr. alex fisher watching us, because he was part of our program from the 1970's to the 1990's and he is a very good man. as we begin the next chapter, it will be the source system improvement program. half of the $6.9 billion program will be in

today we're going to do an action on your calendar to re-send some funding. we'll talk about that later. and then the other thing that we've been doing is continuing to look for additional sources of funds, and today on your agenda, we're going to be asking for permission to apply for some park funds for the city park. so we're continuing to do that, and we will continue to look for funding to back fill or to augment our phase two work as we go ahead. that's all i have for today. if you have any questions, i'll be happy to answer. >> i'd like to get our construction update. >> good morning, directors. steve rule with turner construction, construction management oversight. there we go. we had another great month of progress. we continue the demolition work, 46,000 hours now without any accidents or injuries to the workers. we completed the turnover of zone three, which used to be the old central portion of the old terminal to the subcontractor for staging of their shoring material that they've started construction on. and we completed the main demo on the bus

that, we can move into the consent calendar. item 7.2 has been removed from the consent calendar and will be [inaudible] will actually have one item to consider, and that is the minutes of the may 12 meeting. director harper: i believe i am recused from that. does it require a quorum? can we pass it? >> majority. director harper: majority is fine? i was not here. any objection to those minutes? any comments, correction? seeing none. >> all right, minutes are approved. director harper: regular calendar item 8, the money. capital budget operating budget. sarah is here. >> this is the final presentation of the fiscal year budget for next year. it is a $220.3 million capital budget and a $4.3 million operating budget. it has not changed at all since it was presented in some detail last month, and we have not received any public comment. director harbor, i know you were not here, but i'm happy to answer any questions you may have. >> the only thing i was going to contribute to this organization had i stayed on totally as a board memb

moving on to your consent calendars. items on the consent calendars.of the board which is to have an item considered separately. no members of public has indicated to have an item separate. >> all those in favor? >> aye. >> as previously noted some of the items on the consent calendar have been removed having to do with the executive director and a successor. those items are off the agenda with regard to one matter on the agenda, the conference four conference with the real property gauche tor and i'm required to state in advance ha the properties have to do with 949 stockton street. 801 market street, the under ground eastment 1455, discussions that people negotiating are cheryl wang and tom mccrist. the party's negotiating are norman c. chan, w.c. chang, barbecue situation. mintron and the language group incorporated, richies official small center, beverly c. sasss, . you have a member of the public who wishes to address you prior to your motion to go into closed session. >> ok. >> david filpel. two comments. i would remind you my position at the cen

item g, the consent calendar. i need a motion and a second. >> i move to the consent calendar. >> second. >> we have three items. the first one is 116-28w1. riverview construction should the in place, so there needs to be a name change. for item 116-28 on page 154, the following should be deleted. one, special education, and construction from the authorized areas of legal work, so those should be deleted. the third correction is k30 on page 138, and it should read july 1 until the june 2012. >> thank you. any items for first reading by the board? any items separate for discussion and vote tonight? seeing none. >> i would like to sever k34 on page 146, and i appreciate the change that was just made, but i would like to separate it for discussion and k38 on page 155. >> 34, 37, and 38. >> president mendoza, can we make one more correction on page 130? in the description, it says it actually should read o'connell, but it does show below o'connell. >> i have a question about one of the corrections. the first one on pa

secretary housh: i do not believe we have any, so if you wish, we can take that off of the calendar. then we can move to additional new business, item 21. vice president moran: ok, commissioners, is there any new business? hearing none, do i have a motion to adjourn? commissioner: adjourned. commissioner caen: seconds. vice president moran: all of those in favor? the motion carries. secretary housh: we are adjourned. >> hello. welcome to "culturewire." we are here today with bay area artist jody chanel, and we are here to see the plaza where your piece has just been installed. >> i have been doing large-scale paintings in the galleries and museums, and the idea that in the future, i could do something that would hang out a little bit longer than the duration of the installation the kind of appeal to me. i quickly found out about the san francisco arts commission school and realized there was a pre-qualified school you had to apply to, so i applied to the. >> how long did it take you to develop this work for the plaza? >> this was a fast track project. design development was about a m