carlton b. goodlett place room 244, san francisco, california 94102. if you submit public ment in writing it will be forwardd and included part of the file. the item will appear on the board agenda of september 19, 2023 as a committee report unless otherwise stated. thank you. >> before we begin i like to make a motion to excuse vice chair engardio from today's meeting. >> member dorsey. >> aye. >> chair stefani. >> aye. >> you have 2 aye's. >> thank you. call the first item. >> item 1 hearing to consider the issuance of type 64 on sale general theatre liquor license to odc theatre dbaodc theatre at 3153, 17th street in district 9 and determine tell serve the necessity of the city of san francisco. this file has been questioned as a report. the public comment has been satisfied at the previous meeting. >> i would like to make a motion prepare a resolution making a determination the issuance of i type 64 special on sale general theatre liquor license to the applicant would serve convenience or necessity. thank you >> on this motion. member dorsey. >> ay

carlton b. goodlett place room 244, san francisco, california 94102. if you submit public ment in writing it will be forwardd and included part of the file. the item will appear on the board agenda of september 19, 2023 as a committee report unless otherwise stated. thank you. >> before we begin i like to make a motion to excuse vice chair engardio from today's meeting. >> member dorsey. >> aye. >> chair stefani. >> aye. >> you have 2 aye's. >> thank you. call the first item. >> item 1 hearing to consider the issuance of type 64 on sale general theatre liquor license to odc theatre dbaodc theatre at 3153, 17th street in district 9 and determine tell serve the necessity of the city of san francisco. this file has been questioned as a report. the public comment has been satisfied at the previous meeting. >> i would like to make a motion prepare a resolution making a determination the issuance of i type 64 special on sale general theatre liquor license to the applicant would serve convenience or necessity. thank you >> on this motion. member dorsey. >> ay

carlton b. goodlett place room 244, san francisco, california 94102. items acted upon today are expected to appear at the board agenda on september 19th, 2023 unless otherwise spesified. i have a memo from president supervisor peskin appointing supervisor chan in play-offs supervisor waltonful would you like to take a motion to excuse supervisor walton. >> thank you, i like to make a motion to excuse vice chair walton. can we have i roll call >> on that motion. supervisor chan. >> aye. >> supervisor safai. >> aye. >> chair dorsey. >> aye. >> vice chair walton is excused. >> thank you, mr. clerk. call item one. why item one hear to consider appointing a member ending january 15 of 24 to the san francisco health authority. i believe we have our applicant on microsoft teams today. >> thank you. thank you, mr. clerk the san francisco health authority established the local initiative under medical to create an efficients health care delivery system in order to provide contracted by california state d. health services with the authority. access to health car

carlton b. goodlett place room 244, san francisco, california, 94102. items axeded upon today will a pooeb peer on the board agenda september 26 unless otherwise stated. thank you. >> thank you. we have one thing we will take out of order, i'd like to ask we have somebody from who is tune nothing remotely. can we take item 3 out of order? >> yes. we can. >> great. why call item 3. item 3 a motion approving or rejecting the mayor's nomination for appointment of hans baldauf to historic preservation commission ending december 31 of 26. this has been requested as a committee report members of the public had wish to comment on this item should call the line screaming across the scene then the meeting id and pound twice. dial star 3 to be added to the speaker queue. prompt will indicate you raised your hand wait until you have been unmute exclude you mibegin your comment when is we go to public comment mayor breed nominated hans baldaughter to seat 2 held by lydia so. the requirements are that they shall be a left lanesed architect meeting the civic interior

carlton b. goodlett place room 244. san francisco, california, and items acts upon today will appear on the board of supervisors agenda of september 19 unless otherwise stated. >> thank you, and before we call item one remind everyone we will have a budget and legislative analyst reports for. s 1, 2 and 3 on today's agenda. >> and so with that, let's go to item number one. >> yes, a resolution approving and authorizing the director of property to enter in a first amendment to the current lease for the san francisco wholesale produce market near 20 knife jerrold avenue with the san francisco market corporation. city fundses to support the development of elements of the produce market reinvestment plan. a firming the planning determination under the environmental equality act and adopt finding. consistency with the planning code and authorization the property to execute a first amendment to the leechls make modifications and actions and furtherance of the resolution and the lose and vrzing the director to enter in any aad

carlton b. goodlett place room 244, san francisco, california 94102. items acted upon today requested as committee report bunkham appear on the board of supervisors september 26 agenda unless otherwise stated. thank you. grant application for d. husbanding and urban develop will continuum of care programful not to exceed 60.8 million dollars. this file has been requested as a committee report. members of the public who wish to comment call the comment number scrolling on the bottom of the screen. enter the meeting id and press pound twice. dial star 3 to be added to the speaker queue. the prompt will indicate you raised your hand wait to indicate you have been unnewtd and begin your comment when is we go to public commentful thank you. why thank you. we have emlow cohen from hsh to present. >> committee members emily cohen from department of homelessness and supportive housing noise to see you. the resolution before you today will authorize hsh to apply for funds through the u.s. d. housing and urban development continuum of care grant competition. the

carlton b. goodlett place room 244, san francisco, california 94102. items acted upon today will appear on the board agenda of september 19th unless otherwise stated. madam chair? >> thank you. mr. jalipa i will call out item 5 out of order first. if you could call item 5. >> item 5. a resolution extend and modifying zoning controls and enact in the resolution 109-22 to require a cu authorization for parcel delivery service uses and modify those controls to apply the delivery services uses greater than 10 thousand square feet and services in affect as to the effective date of resolution. referring the planning determination find thinks of consistents under the planning code. members who are remote and wish to comment press star 3 to enter the line. a prompt will indicate you raised your hand when you have been unmuted you can begin your comments. >> before we start a discussion, i believe president supervisor peskin has something to say? >> thank you, ma dpam chair and supervisor preston. as i did in the initial resolution number 109-22 on the advice o

carlton b. goodlett place room 244, san francisco, california, 94102. if you submit comment in writing, tell be forwarded to the supervisors and include part of the official time. items acted upon today are expected to appear on the board agenda on september 12 unless otherwise stated. >> thank you. >> i would like to make a motion to combuz supervisors ronen and walton from today's meeting. >> on that motion, member melgar. >> aye. >> vice chair mandelman. >> aye. >> you have two. >> the motion passes. call item 1. >> resolution approving the third amendment to the upon grant agreement with the home prenatal program and department of homelessness and supportive housing homelessness prevention extending the term boy 45 months for a total of july 1 of 2018 through june 30 of 2027 the amount increase 13.5 million for a holt approximately 24.4 million and authorizing hsh to enter in any addition amendments or modifications to the agreement this upon don't increase obligations or benefits to the city. members of public who wish to comment call the phone num

carlton b. goodlett place room 244, san francisco, california, 94102. if you submit comment in write telling be forwarded to the supervisors included as part of the terrible if file. items are expected to appear on the board of supervisor's agenda upon september 19 unless stated. thank you. >> thank you. call the first item. >> item one a hearing on strategies for army building fires, prevention and support for victims complrd including resources available displace am and the san francisco fire department and human service agency to report. members of the public who wish to provide comment should call the number on the screen. then the access code. if you have not done so, dial star 3 to be added to the speaker queue. wait until you have been unmuted then begin your comments. >> thank you. clothes, today i'm hold thanksgiving hearing i called for on fire prevention in the city's response protocol for displaced residents. i want to speak then we'll hear from presenters. i want to give context. and you know this is -- a message received often late at nigh

carlton b. goodlett place room 244.ems acts upon today will appear on the board of supervisors agenda of september 19 unless otherwise stated. >> thank you, and before we call item one remind everyone we will have a budget and legislative analyst reports for. s 1, 2 and 3 on today's agenda. >> and so with that, let's go to item number one. >> yes, a resolution approving and authorizing the director of property to enter in a first amendment to the current lease for the san francisco wholesale produce market near 20 knife jerrold avenue with the san francisco market corporation. city fundses to support the development of elements of the produce market reinvestment plan. a firming the planning determination under the environmental equality act and adopt finding. consistency with the planning code and authorization the property to execute a first amendment to the leechls make modifications and actions and furtherance of the resolution and the lose and vrzing the director to enter in any aadditional amendments or modificatio

carlton b. goodlett place room 244, san francisco, california, 9410 two. items acted upon today will apreer on the board of supervisor's agenda of september 12, unless otherwise stated. >> thank you, mr. clerk. buffer call item 1. i would like to remind everyone that when we have items that have budget and legislative analyst reports we will have the department presentation first and the report of and then to public upon comment. and for today's agenda those items are 2, 3, 7 and 8 and with that mr. clerk, call item 1. >> item 1, is a resolution exempting from the competitive bidding policy the potential real estate transaction involving port property at seawall lot 3 huh-01 and pier 5llc for development of a mix use property urging the port and the fisherman's wharf llc to engage in out roach to affected and interested neighbors. community members and others to ensure the project is designed with public input and urging with the assistance of staff the city attorney and other city officials to take all actions needed to negotiate a negotiating agreement a

carlton b goodlett place, room 244, san francisco california 94102 or e-mail to bos@sfgov.org. lastly, we continue to offer interpretation assistance in chinese, filipino and spanish beginning at 3 p.m. thank you. >> thank you madam clerk. why don't we go to approval of the minutes from june 7 and july 11 and the june 26 and june 28 special meeting minutes at the budget and appropriations committee. >> roll call, mr. president? >> roll call, please. >> on the minutes as presented--yes, mr. president, we need a first and second. >> motion made by supervisor mandelman, seconded by supervisor preston. on that motion, a roll call, please. [roll call] >> there are 11 ayes. >> the minutes will be adopted as presented after public comment. madam clerk, please call the adoption-consent calendar. >> items 1-6 are on consent and considered to be routine. >> seeing no names on the roster for consent agenda, roll call, please. >> on items 1-6- [roll call] there are 11 ayes. >> those resolutions are adopted and ordinances finally passed. madam clerk, please read item 7 and 8 together. >> it

carlton b. goodlett place room 244, can san francisco, california 94102. items acted on today will appear on the board agenda of september 26, 2023 unless otherwise stated. that concludes communications. >> thank you. i will call item low out of order. let's please call this first to accommodate supervisor walton who joining today. >> 3 a resolution an metropolitan to the land mark designation of the fire station number 44 located at 1298 girard street. now is your time to press star 3 you will see you raised your hand. the line indicates you have been unmuted. madam chair. thank you. we are joined by walton. the sponsor. welcome, the floor is yours >> thank you chair melgar and president supervisor peskin and supervisor preston for accomodating me. i'm here on behalf of the visitation valley community and fire station 44. located in the visitation valley 1298 girard street the station was built in 1913 by john reid it was construct in the 1913 the firefighter move in the 1915 they waited for delivery of modern engine and phased out horse for fire rescue.

carlton b goodlett place, room 244, san francisco california 94102 or e-mail to bos@sfgov.org. lastly, we continue to offer interpretation assistance in chinese, filipino and spanish beginning at 3 p.m. thank you. >> thank you madam clerk. why don't we go to approval of the minutes from june 7 and july 11 and the june 26 and june 28 special meeting minutes at the budget and appropriations committee. >> roll call, mr. president? >> roll call, please. >> on the minutes as presented--yes, mr. president, we need a first and second. >> motion made by supervisor mandelman, seconded by supervisor preston. on that motion, a roll call, please. [roll call] >> there are 11 ayes. >> the minutes will be adopted as presented after public comment. madam clerk, please call the adoption-consent calendar. >> items 1-6 are on consent and considered to be routine. >> seeing no names on the roster for consent agenda, roll call, please. >> on items 1-6- [roll call] there are 11 ayes. >> those resolutions are adopted and ordinances finally passed. madam clerk, please read item 7 and 8 together. >> it

carlton b goodlett place, room 244 san francisco california 94102 or e-mail at sfgovtv.org. we offer assistance in chinese filipino and spanish at the special order to 7 p.m. that concludes my communications. >> thank you madam clerk. would you please call the consent agenda? >> items 1-3 are on consent and considered to be routine. if a member objects a item may be removed. >> would any member seeing a item severed? seeing none, roll call on 1-3. [roll call] >> there are 11 ayes. >> those ordinances are finally passed. next item, please. >> item 4, resolution to authorize mayor office of housing and community development to expend soma community stabilization fund amount of $114.800 to address various impacts. >> same house same call, the resolution is adopted. >> madam clerk, please call item 5-7 together? >> three resolutions that authorize the office of contract administration to execute various amendments to the following contracts:all three for the purchase of technology products and specialized service on asneeded basis. all three contact consistent with the original

carlton b. goodlett place room 244. san francisco, california, 94102. itemed today will apeer on the board agenda of september 26 unless otherwise stated. >> thank you, mr. clerk. we have budget and analyst reports. for all items. we appreciate we know did is a jam peculiared agenda with the reports done for this we appreciate the budget and analyst office for this with that, mr. clerk, call item 1. >> yes. item number one is a resolution levying property tax a combined rate of 1 opinion 17 on each 100 evidence for each property in san francisco office of education, san francisco community college district and bay your respectid transit and air quality management district and a year rate of 7 cents per 100 of assessment value for residential tenants pursuant to the code for fiscal year ending june 30 of 24. member when is joined remote and wish to comment press star 3 to enter the line. when the system indicates you have been un muted it is time to comment. >> thank you. i always feeling conflicted with this discussion around pass through rates for tena

carlton b goodlett place, room 244 san francisco california 94102 or e-mail at sfgovtv.org. we offer assistance in chinese filipino and spanish at the special order to 7 p.m. that concludes my communications. >> thank you madam clerk. would you please call the consent agenda? >> items 1-3 are on consent and considered to be routine. if a member objects a item may be removed. >> would any member seeing a item severed? seeing none, roll call on 1-3. [roll call] >> there are 11 ayes. >> those ordinances are finally passed. next item, please. >> item 4, resolution to authorize mayor office of housing and community development to expend soma community stabilization fund amount of $114.800 to address various impacts. >> same house same call, the resolution is adopted. >> madam clerk, please call item 5-7 together? >> three resolutions that authorize the office of contract administration to execute various amendments to the following contracts:all three for the purchase of technology products and specialized service on asneeded basis. all three contact consistent with the original

carlton b goodlett place, clerkophorous, room 244, california 94102. items acted upon today are expected to appear on the bord of supervisors agenda of october 17, 2023 unless otherwise stated. >> thank you mr. clerk. please call the first item? >> consider the premise to premise transfer of type 48 on sale general liquor license to 790 bush street venture inc. to do business as ad hoc located 779 bush sever the public convenience or necessity. >> thank you. i like to welcome officer from the sfpd abc liaison unit. >> good morning. 79 bush applied for a lice nss and allow them to operate on sale public premise. zero letters of protest, zero of support. plot 158 is considered high crime. census 121, high saturation. central station has no opposition and recommend approval. monitor the area under the control in a effort to prevent loitering on persons adjacent to the premise and any entertainment not audible at near resident or consideration point. >> thank you. any questions from colleagues? are there representatives from the applicant present? >> good

carlton b. goodlett place, room 244, san francisco, california, 94102. or you can sends an e mail to boa @sfgov.org we enter interpretation assistance in chinese. filipino and spanish at 3 p.m. until 7 p.m. per usual. mr. p. pursuant to american's disability act we have an individual who has requested to make public comment by phone. at this moment. >> thank you. before we do that, i want to wish supervisor engardio a happy birthday. let's go to our specially accommendationch >> thank you. all right. mr. lamb do we have i caller in the queue, please? welcome. >> thank you, i want to thank the board. i am disability activism sf. i post vos and information online concerning public access and disability rights and civil rights in the city. i'm calling today because i attended yesterday's land use committee meeting in order to protect rent control under attack by london breed now. i was flabbergasted at how i was treated as a disabled member and any member of the public on the phone call nothing to that meeting the person handling the calls -- was really res

carlton b. goodlett place, room 244, san francisco, california, 94102. or you can sends an e mail to boa @sfgov.org we enter interpretation assistance in chinese. filipino and spanish at 3 p.m. until 7 p.m. per usual. mr. p. pursuant to american's disability act we have an individual who has requested to make public comment by phone. at this moment. >> thank you. before we do that, i want to wish supervisor engardio a happy birthday. let's go to our specially accommendationch >> thank you. all right. mr. lamb do we have i caller in the queue, please? welcome. >> thank you, i want to thank the board. i am disability activism sf. i post vos and information online concerning public access and disability rights and civil rights in the city. i'm calling today because i attended yesterday's land use committee meeting in order to protect rent control under attack by london breed now. i was flabbergasted at how i was treated as a disabled member and any member of the public on the phone call nothing to that meeting the person handling the calls -- was really res