supervisor campos? i supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes >> okay item 10. >> item 10 assign the professional services with jacobs engineering group and increase the number nooefd 4 hundred thousand for of the environmental services are services for the geary environmental review report slash statement and authorize the material contracts conditions this is an informational item. >> any members of the public to medical cannabis seeing none, public comment is closed and have a roll call vote. >> on item 10. >> supervisor avalos supervisor breed supervisor campos supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. >> great let's go on to item number 11. >> authorize the executive director to have an agreement with the mta nooifd for the san francisco transit study to agree the non-material terms and conditions an actio

. >> thank you first of all, i want to thank supervisor campos for making the implementation dates until january 2016 and, of course, for continuing the item for the three weeks to look at the legislation so i thank you for that i do have a conversation with the supervisors office today and i know you're not a psychic but i brought up things that you've disregard with so today, i was prepared to speak to how the search-and-seizure board i want them to address the threshold amount which dcwf has brought to me and others i understand that you couldn't have foreseen i would propose this amendment but during this review process they'll seriously consider the nonprofit do grantees i've mentioned at our last meeting prior to the continuance to make sure that the sires body to spell out how their collecting data that some of our nonprofits or contractors are submitting already to our various city department and repurpose them in a way not to be bumping how it is you're going to analyze the data and how it is we're going to be catering this legislation it is one i support i support data gatherin

that is adapted supervisor kim. >> thank you just want to again thank supervisor campos office but all the advocates and members of our community that are here to support this really important legislation i'm glad we're here and ready to vote when is the beginning of the process to start our equal pay ordinance here in san francisco i've mentioned that why i supported in a couple weeks ago this doesn't set the infrastructure by which we will work with an advisor committee to how to pass legislation that insures we are submitting and insuring equal pay for equal work for women that work and are paid for by are typewriter dollars here in san francisco i wanted to mention my support so far supervisor campos and supervisor tang's amendment and i certainly think they provide a little bit more clarity in terms of our exceptions for the process in addition to giving more time more thoughtfulness how to get the issues for equal pay for equal work without overwhelming our contractors and organizations but i appreciate supervisor campos story about one nonprofit here in san francisco i anything

. >> supervisor campos it up next. >> i look forward to hearing about the trailing of the legislation it is weakening protection for the laborers i'm not be declined to support that it is precisely you want to provide those protections i look forward to the legislation but it's surprisingly instead of trying to strengthen this legislation we're trying to undermine the working conditions of some of the people that actually need the most protection. >> xhouch. >> or supervisor mar. >> yeah. i forgot to mention i want to thank supervisor campos and supervisor avalos so far being the co-sponsors with president chiu with this piece of legislation. >> supervisor breed. >> supervisor campos to the chair it didn't weaken the legislation it requires that the office of labor standards novice those who have existing contracts with the city and county to make sure they novice them of the requirements they're fully aware to comply with the clarity. >> president chiu. >> thank you, mr. chair let me say with regards to supervisor breed's amendments i have not had the chance to look at the language b

groundbreaking and now on the other places in san francisco it is significant i want to thank supervisor campos so far bringing this forward talking with someone they suggested is there a way to actually loop in people who receive a tax break from the city perhaps like our tweeter tax break or you know, i thought it was a useful idea one worth checking out but i think that it legislation should move forward i think we should probably engage in a further discussion to expand to add in companies that receive a tax break from the city i want to suggest along with supervisor campos that ascent is to duplicate the file send back to committee with our name on it as the author so we can vote when we explorer the idea of looking at people that receive a tacks break from the city i think that creating that relationship they have voluntarily apply for the tax break we can ask them how they're doing in making sure that women are being paid equally for the same work that men do i ask a motion to duplicate the file and, of course, the one that remains here move forward. >> is there a second second by superv

. >> campos present. >> cohen present. >> farrell present. >> supervisor kim. kim present. >> supervisor mar not present. >> president tang present. >> supervisor weiner present. >> yee present madam president you have a quoru m. >> thank you. ladies and gentlemen will you join me in the pledge of allegiance. >> the pledge of allegiance. >> >> now madam clerk are there any communications? >> yes, madam president. we have a communication and the board is aware pursuant to the actions taken the effective resignation. >> are there any corrections to the minutes? seeing none, colleagues if there are no changes then without objection and the meeting minutes stand subject to general public comment. and madam clerk, can you please read the consent calendar? >> items one through four one through four comprise the consent calendar. >> items 1 through 4 supervisor tang. tang aye supervisor weiner aye. supervisor yee aye. avalos aye. supervisor breed breed aye campos aye cohen aye supervisor farrell aye supervisor kim aye and mar absent there are 9 ayes. >> thank you the

>> supervisor campos? >> i guess that maybe this is sort of a broader, question and i know that there is another contract that we are going to deal with, and i think that it is really important to step back and look at the big picture of how the agency is being managed. and mr. rose, in terms of the airport contracting, and over all, operations, when was the last time that there was a management audit of the airport to your knowledge. >> mr. chairman, members, or supervisor mar, and supervisor campos. the last comprehensive management audit of the airport which included the entire airport operations, was in 1972. and there have been various reviews of the airport such as landing fees and other matters, but there has not been to my knowledge, a comprehensive management order of the airport since 1972. >> now, as a matter of sort of the best practice, from what i remember, our own board rules have a suggested time line for how often a management audit is supposed to be conducted. and can you address that? >>

campos, farrell and mar. and i am mike kasey with local two and we have been in bargaining as molly said for more than a year now, the proposal this 30 take aways, and over 30 different take aways that they are seeking in terms of concessions, from workers who are averaging $14 an hour, at the time that this airport food service revenues have increased by 11 percent just in the last year, over the last three years, revenues have increased by 34 percent. their proposals include, limiting access and, they are trying to limit, notice, it is curious that one of their proposals on the table is actually not to provide us, we have four weeks notice when there is going to be a closure, they want to take that and they want to modify that and rewarding them as previous sisters spoke so well about with a $400,000, our members when they are out of work, they continue to have to pay their housing and their healthcare and all kinds of stuff. they don't get, you know, those kinds of breaks, we would very much urge you to re

supervisor campos. >> motion to rescind. >> seconded by

. >> supervisor avalos supervisor avalos not present supervisor breed supervisor campos president chiu supervisor cohen supervisor cohen not present supervisor farrell supervisor kim supervisor kim not present supervisor mar supervisor mar not present supervisor tang supervisor wiener supervisor yee supervisor avalos supervisor kim present mr. president, we have quorum. >> thank you supervisor cohen has asked to be executed we'll take that without objection. she's executed with that, ladies and gentlemen, please join us in the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all colleagues we have our october 21st, 2014, board meeting minutes can i have a motion to approve we'll take that without objection. those minutes are approved madam clerk any communications. >> yes. the first if the office of supervisor cowen dated september 7th the supervisor will not be in presence the board has executed her and another one the appellant for the property located at 3 hundred one street her withdrawal of her items and

thank you so much david campos. i appreciate you and my family -- god bless you for everything that you help us. thank you for the flowers that you bring to my mother at home. my mother was very happy. thank you so much. god bless you. >> thank you. and may you rest in peace rosa mena speaking in spanish. i have a couple of other items that i want to also talk about and i'll be as brief as i can. i want to today i will be introducing a resolution declaring december 10th human rights day in san francisco and every year there after and let me say i want to thank supervisor avalos and mar and yee for their cosponsorship it was adopted by by the united nations in 1948 in the aftermath of worldwide depression and war and eleanor rose roes rose rosevelt strongly build in equal rights of all people and freedom of speech and freedom freedom from discrimination and more. it asserts people's rights to the necessities of life housing employment and education. as nelson mandella stated it is the foundation stone of all internat

clerk, call the roll and supervisor avalos supervisor breed supervisor campos absent supervisor cohen supervisor farrell supervisor kim absent supervisor mar absent supervisor tang supervisor wiener supervisor yee absent we have quorum >> very good okay. we can go on to our before the next item own item number 17 which is the closed session i'm going to entertain a motion to continue that to the january meeting so we can actually go to the tandem memorial issue a that's not pressing but if we continue we'll be able to get over to attend the service so okay. mr. clerk call the next item you already did so colleagues - 17 and 18 thank you it will be items 17 and 18 continued to the january meeting so colleagues, we have before us the meeting and we'll gone to the public comment any member of the public seeing none, public comment is closed a roll call vote. >> on item 2 supervisor avalos supervisor breed supervisor campos absent supervisor cohen supervisor farrell supervisor kim pr absent supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. >> the thi

commissioner campos? >> thank you, mr. chairman and i did want to thank all of the members of the public who have applied to be on the city committee. and also, those who have provided public comment. and this is the very important role, actually, because the transportation authority over sees not only the transportation policy, but also a lot of investment in the transportation for the city and so having a voice, from the various communities is really important and i am very grateful to glen davis who represented district nine for quite a few years. for the excellent service that he has provided including recently, serving as the chair of the cac, and so for me, it is a very important appointment, and with respect to district nine, i know that there is a lot of work to be done, in the area of transportation, and in district nine. and i am very proud to today to make a motion, to nominate santiag lerm a to the cac, i think that he will be an excellent addition to this body. and he lives the transportation and he has a grea

and we have commissioner campos? >> thank you. >> if i may, thank you very much, and if i may ask, how the cal train representatives come back up? >> i am sorry. >> and i just wanted to thank you for being here and i wanted to ask you if you could comment or provide a report on where things are on the issue of compatibility? >> and i would be happy to and it is a hot topic these days. and we have heard loud and clear that there is a great interest to understand this on a deeper level and what the trade offs are and what the implications are of going down. and we have been committed to working with high speed rail to do a deep dive on this issue to see if there are other

supervisor campos. >> i. >> campos i. supervisor cohen. >> i. >> supervisor farrell. >> i. >> supervisor kim. >> i. >> supervisor mar. >> i. >> supervisor tang. >> i. >> supervisor breed. >> breed i. there are nine is. >> this resolution is adopted unanimously. now if we can go back to item 15. >> and one of the challenge es we have seen is trying to gauge the commitment of that agency and city to the implementation of community choice aggregation and clean power sf. so i'm wondering if the mayor's office can address that issue. >> we have here mr. roger kim from the mayor's office. welcome. >> thank you. good afternoon. senior advisor to the mayor. i think we're waiting from staff from the puc to come over, but we were pleased to see the study and draft version we've been able to take a look at and glad it pointed out the contract is not necessary and that was a big issue that the mayor was very concerned about. i know that the puc has some additional questions about the study with respect to jobs and how the numbers are

i agree with you supervisor campos. you are correct. we are all in the same spirit of like mind here. we recognize no person or agency were entity such as this body is perfect. we all have -- we all come to the people with their own set of experiences and positive and negative that filter into how we decide what will support and what we will not support. my concerns about specifically calling out alex -- from what i heard from other community members concerns about not shedding light on the other lives that have been lost. this is the most recent tragedy. so i can understand that. so i'm willing to work with supervisor kim on the language on that. but supervisor that are busy last about my amendments are. so, the amendments are pretty -- pretty substantial. but substantial but pretty self-explanatory i think. it's on page 3, it starts from line 6 through line 24. excuse me. page 1, though whereas clause that starts on line 14: whereas [inaudible] authorized by malcolm x's question the validity of this particular statistic. . back to pag

>> supervisor campos? >> i guess that maybe this is sort of a broader, question and i know that there is another contract that we are going to deal with, and i think that it is really important to step back and look at the big picture of how the agency is being managed. and mr. rose, in terms of the airport contracting, and over all, operations, when was the last time that there was a management audit of the airport to your knowledge. >> mr. chairman, members, or supervisor mar, and supervisor campos. the last comprehensive management audit of the

i also know supervisor yee and campos and i have all been involved with social he can quitd. the strategic plan of the school district ensuring that explicitly we focus on equity and social justice is a key goal that all three of us have played a role in. i don't think it's an either/or as well. i think teachers and parents gt -- get a fair wage helps all the families in the school district, especially the paras. there are other pots of money that should be considered and it's in no way telling you what to do but not to look at things as either/ors but avoid finger pointing and defensiveness as well. i think that's within the authority of this board to pass non-binding resolutions like this, which is what it is, and to really do everything we can to address the inequities within city, as you point out, but also to do our best to support you so with funds and with other types of political support as well. so i just wanted to thank you but also agree with a number of the comments from our former legal counsel, supervisor campos, and urge both sides, put your heads together and

so i would like to thank supervisor campos for your work on this legislation and that is all. thank you. >> thanks very much. >> anybody else wish to comment on this item? >> seeing none, public comment is closed. >> i just want to say that i appreciate my friends at the golden gate restaurant association coming to speak on behalf of my legislation, but thank you. >> we have a motion to continue this item to the call of the chair? we can take that without objection. >> madam clerk, could you call item number five, please? >>ordinance amending the business and tax regulations code to authorize methods of electronic payment for parking; reduce parking ticket requirements; increase small lot exemptions; amend valet parking requirements; and clarify revenue control equipment requirements. >> okay. we have mr. breeze here, in a new role in the budget committee. >> welcome back. >> good morning, supervisors, an ma da freed here, here to present the ordinance on the parking and revenue equipment ordinance and today. i have available for questions, rob malone from the mta. and this or

yee aye avalos aye breed aye supervisor campos, campos absent. supervisor cohen aye. farrell aye. kim aye mar aye there are 9 ayes. >> that resolution is adopted and madam clerk to our third special 3:00 p.m. order. >> pursuant to a motion approved on november 25th the board of supervisors will convene items 33 through 45 to authorize the execution of the first amendment for the purchase and sale of real property and to the conditions of the bridge loan with the value of 171 million not to exceed the amount from gold man sacks bank and item 45 is the resolution to authorize the director of property to execute the first amendment to the option for the purchase and sale of real property between the city transbay joint powers authority for the execution and consent of conditions of the bridge loan with the value of 171 million. >> items 43 and 44 we did hear this the nature of this item 41 and 42 but 42 so at this time i'd like to see if supervisor kim has any comments or any other member of the departments. seeing none. any members of the public wishing to speak. public comment is c