i am supervisor norman yee and i will be chairing the meeting. to my right is supervisor london breed and the clerk today is linda wong. the committee would also like to acknowledge a staff of sfgtv who are mark bunch and nona makonian who recorded each of our meetings and make the transcripts available to the public online. madam clerk, are there any announcements? >> yes, mr. chair, please make sure all cell phones and electronic devices are off, and any documents that are to be included as part of the file, items acted upon will be on march 5th supervisor agenda unless otherwise stated. >> thank you, we're going the move an item out of order. can you please call item number 6. >> item number 6, ordinance amending the missal elections code sections, withdraw of canadian das si, change the public inspection period for candidate materials change requirements for petition circulated badges to meet the requirement of disclaimer, the board of supervisor's argument, incorporate state law provision governing signatures in lieu of filing feels, candida

. >> good afternoon, chair yee, members of the committee, may i also request that you read the last two items on the agenda and we can take these as a group. >> madam clerk? >> item number 8 is an ordinance to amend the administrative code to dissolve the energy efficiency steering committee, and item 9 is a resolution repealing resolution number 432-10 to dissolve the area plan infrastructure finance committee. >> angela, the clerk of the board, every year the office of the clerk of the board prepares an appointment list consisting of all regular and ongoing subordinate bodyser board's commissions to be appointed by the board of supervisors, this list is known as the local appointment list or the matti act. in december, we finalized that report and submitted it to the board and to the public. the board's rules of order further requires the clerk of the board each year from that list to determine and identify every subordinate body that has not met consistently for four month and is to request the city attorney's office to prepare legislation to repeal the legislation or ordinance that

>> excuse me, andrew shawn, deputy city attorney, good afternoon, rules committee, chair yee, as a matter of procedure, given the more recent amendments that supervisor kim read into the record, those are substantive amendments so we'll require an additional hearing, so you can move to amend the ordinance and continue to the next rules committee and forward it then on to the full board. sorry to interrupt. >> that's good, so we'll continue this. >> so, can we take the motion to amend first though. >> okay. >> yeah, so moved. >> seeing no objection, moved. >> thank you to the members of rules committee and i look forward to coming out with recommendations at the next rules mitt tie. thank you so much for your time. >> thank you. let's move on to item 1, can you please call item number 1. >> supervisor, just for clarification, would you like to continue this item as amended to the call of the chair? >> yes. >> thank you. item number 1, motion appointing supervisor london breed term ending january 31, 2015 to the golden gate bridge, highway and transportation district. >> is there a motion t

through the chair, commissioner yee i think you're referring to intersection number nine which is circular monterey and one of the challenging ones in the city. the scope of the project there is basically remove all of the signal and for the people coming from monterey and we going to install a curb ramp at one of the corners where it's missing and install the signals for the hearing impaired. >> does this -- one of the issues on that corner or on that intersection is that there is a median on monterey boulevard, and it's about 18 inches -- maybe 12 inches wide, so if one doesn't make it across and you're standing on a median and the traffic coming off the freeway they're going like 50 miles per hour, doesn't seem like a safe condition. is this going to be addressed? >> that is something we did look at. the median on monterey is pretty wide and it narrows down as you approach the intersection so it's a challenging location to do. as part of the project we will extend the signals for the time for pedestrians to cross at monterey boulevard. the crossing is not at 90-degrees. it's skewed and

chair. seconded by supervisor yee, without objection. thank you. >> mr. clerk if you could please call item number three. >> yes, a hearing to consider the transfer of a type 21 off-sale general license from 345 eddy street to 135 powell street to daniel kramer for wal greens. >> great. >> is anyone here on this item? >> if you could please come forward. >> good morning, supervisors, community and my name is inspector rich van coal representing the san francisco police department. i was under i believe that we are continuing this, but the sfpd is ready to proceed if that is necessary. >> good morning, supervisors my name is katy and i am here on behalf of walgreens, we would like to request that this item be continued until the next hearing, the 21st because we found out about this item this week and that did not give time for the walgreens representatives who would like to be here to attend this meeting. this is in regards to their flag ship store, the third such store in the country and we would like to be here to tell you more about it. >> okay. >> i k

supervisor yee will be chairing rules committee and maybe seeing you over the next two years. we have seen applicants that we were not able to support the first time around come back and be able to support them again. hopefully you will do that again. we hope that ms. crisp who was very enthusiastic will be able to apply again. thank you for being here and appreciate your patience as we make difficult decisions. item number five. >> appointment to the reentry council. one seat, 10 applicants. >> thank you. >> so at this time -- it would can ask members of the public to exit the committee room. we have other items on the agenda. thank you. we did get a request from the reentry council to continue this; the council will like to do more outreach to request applicants. we have a motion and a second. we'll continue this item at the call of the chair. can we rescind the vote to contineu? we have rescinded. thank you madam clerk for the reminder. >> (singing) >> thank you mr. paulson. public comment is closed. we have a motion to continue to the call of the chair, until applicants co

norman yee who will be chairing beginning in february. i would like to note our work and the staff of sftv mike freeman and jesse -- who record the meeting and make transcripts available online for members of the public. are there any announcements? >> city clerk: make sure all cell phones electronic devices are turned off and all materials submitted to the clerk. >> could you please call item 1. >> appointing one member ending october 19, once seat and one applicant. if we could have mr. bass? for all applicants today the format is similar would ask you to briefly go through your bio and your work history as it relates to this position and a little bit about what you hope to accomplish or prioritizes a member. for the eastern neighborhood citizens advisory committee. >> thank you so much. supervisor yee, like to see you here today. supervisor kim, thank you supervisor farrell thank you. -- again good afternoon my name is walker b ass.i am so pleased to be here is the nominee for the eastern neighborhood citizens advisory committee. i wou

. >>> leland yee is chair of the human services committee which oversees the economy that licenses day. he's now calling for an investigation and says there should be full disclosures. jack's parents say they just want to keep this from happening to another child. gasia mikaelian, ktvu news. >>> what a day we had today. temperatures in the upper 60s, low 70s. it was 80 degrees in santa cruz, 75 degrees in parts of santa clara. tomorrow is going to be another nice day because this ridge of high pressure keeps everything going over the top. that changes though as we get toward the epd -- toward the end of the weekend. that's a trough of cooler air. things are changing around but not before your weekend is going to be perfect. saturday looks great. best day of the weekend is saturday the warmest. sunday is still nice but mid- 60s. temperatures outside are kind of mild right now compared to where they have been. mid-30s, upper 30s. i don't know about frost. i haven't had too many reports of frost in the last few mornings. just a really nice day. things really start to erode after saturday

. >> reporter: california senator leland yee is chair of the committee which oversees the department. calling for an investigation and says there should be complete disclosure. jack's parents say they want to keep this from happening to another child. >> breaking news right now from oakland. a police standoff that's been going on for a couple of hours now. tom vacar is there now. >> reporter: i have with me oakland police spokesperson who can tell us what happened and when. >> earlier today about 12:30 there was a person who was a victim of gunshots down in the area of broadway and mcarthur. and thank you to the community we received multiple calls with suspect description and a vehicle associated to the shooting. that led officers immediately to the 6400 block of shaduk. we have our s.w.a.t. team, our hostage negotiation team and moments ago the alameda sheriffs department arrived with their k-9. we've evacuated other residents near the area of the identified residence that we are looking at. >> reporter: and you pulled some people out of there? do you expect others are in there? >>

. >>> leland yee is chair of the human services committee which oversees the economy that licenses dayow calling for an investigation and says there should be full disclosures. jack's parents say they just want to keep this from happening to another child. gasia mikaelian, ktvu news. >>> what a day we had today. temperatures in the upper 60s, low 70s. it was 80 degrees in santa cruz, 75 degrees in parts of santa clara. tomorrow is going to be another nice day because this ridge of high pressure keeps everything going over the top. that changes though as we get toward the epd -- toward the end of the weekend. that's a trough of cooler air. things are changing around but not before your weekend is going to be perfect. saturday looks great. best day of the weekend is saturday the warmest. sunday is still nice but mid- 60s. temperatures outside are kind of mild right now compared to where they have been. mid-30s, upper 30s. i don't know about frost. i haven't had too many reports of frost in the last few mornings. just a really nice day. things really start to erode after saturday and sund

i am supervisor norman yee, and i will be chairing this meeting. to my immediate left is supervisor cohen. and to my immediate right is supervisor breed. and i also wanted to acknowledge the two people that will be staffing the sfgtv, nona mcconian and jesse larson. the committee would also like to -- madam clerk, and also today's clerk is linda wong. madam clerk, are there any announcements? >> yes, mr. chair. please make sure to turn off all cell phones and electronic devices. speaker cards and copies to be included as part of the file should be submitted to the clerk. items acted on today will appear on the february 26 board of supervisors agenda unless otherwise stated. >> thank you. can you please call item number 1? >> item number 1, motion approving the mayor's nomination for reappointment of diane matsuda to the historic preservation commission, for a term ending december 31, 2016. >> thank you. i believe ms. matsuda is here today. >> thank you, good afternoon, cohen, yee, and breed. my name is diane matsuda and i would respectfully like to

i am eric mar and i am the chair and happy chinese new years everybody. to my right are commissioners norman yee and to my right are commissioner avalos. any announcements? >> there are no announcements. >> can you call item two? >> item two is approval of the minutes. >> anyone from the public want to speak on this item? seeing none. can we move this forward? please call item three. >> item three is a citizens advisory committee report. >> is there any presentation from the cac? >> good morning. >> good morning. >> i have a quick report from january 23 meeting of the cac. at the meeting we reviewed and passed action items five through seven from your february 12 plans and programs a agendaa. nature of the discussion of the items in your cac notes. we were also briefed on information item eight from your agenda. additionally the cac reelected glen davis to serve as the cac chair for the upcoming year, and myself as the vice chair. that includes my cac report. thank you. >> thank you mr. flanagan and thank you for your service on the cac as well. colleagues, are there any questions? okay. seeing

. >> thank you, thank you, chairman yee, supervisor cohen and supervisor breed, i'm cheryl, i'm the chair of the board of directors and i'm here to voice my support for tom nolan's appointment, he has amazing experience in regional politics and serving on boards, he has four board members right now, myself included, who have less than three years experience on that board, myself and director bridges were appointed about the same time, dr, ramos also has been on the board for a short time, so having someone with tom nolan's experience and to be able to use him as a role model with his interaction with the city is important to us and we do continue to face a lot of challenges at the mta, we know there still is a lot of work to be done, but like tom, i'm incredibly impressed with the agency, i'm impressed with the employees, i have also been impressed with the support from the board of supervisors with the -- so, i'm here to hope that you voice tom's nomination on to the full board and thank you very much. >> are there any other public comments? seeing none, public comment is closed now. col

chair of the committee. to my left is commissioner david chiu, to my right as commissioner norman yee. i would like to welcome to the transportation authority. and i want to thank gov tv, charles criminack [sounds like] -- for broadcasting today's meeting. are there any announcements? >> no announcement. >> call item two. >> are there any questions or changes for minutes. >> comments from the public. seeing none. commissioner carver has joined us. >> item 3, -- reading from agenda. >> good morning. director for planning and happy new year to all. welcome to our newest board member commissioner yee. this item is a recommendation for an award for a consulting contract for cambridge -- we will be working together on the study to expre parking ways, and management strategies for san francisco. rfp was issued in november. the panel comprised from our agency and -- interviews were held in january. we are recommending the award of the contract to cambridge. they're coming to the project with an almost 10 percent dbe sub. we are looking forward to working with them as soon as the award is made

yee. >> i'm just curious in this process whether or not prior to having an official opinion about how to do this 5 member committee with the chair can make the your intentions known who would be the 2 other members known if it were to expand to 5 so they would be charged to be more involved in the process. >> i haven't decided formally, of course. the people i've talked to are commissioner wiener and commissioner campos >> i want to know if we can do this before the march meeting you'll make your intentions known. >> thank you. >> just a question for the t a staff. it sounds like i have a draft already to be posted. generally how long does it take? >> this particular rsc is posted and responses are already up . we may not be able to select the first name until the process has been done >> how long for the interviews? how quickly would you begin that process for interviewing? >> the schedule is on page 179. it's supposed to be very fast. very quick process >> and would that require an action? >> it's done administratively. we all sort of want to get started on the process of having a consultant on board. it so i would say the t a

yee, saving the best for last, the peninsula corridor joint power boards that owns and operates caltrains unanimously elected our beloved chairman tom nolan as their vice-chair. many of you may not know that chairman nolan was the founding chairman of the joint powers board and was instrumental in the acquisition of caltrain. >> thank you very much. i like to win an election every week. i'm not sure what is out there next week. must be something. [ laughter ] >> thank you. the train is just such an important part of the entire peninsula, and it's growing in popularity all the time. over 50,000 people a day are riding it now. when we first started there were about 16,000 and it was just hanging by a thread. it's doing extremely well and the hope is to take it to downtown san francisco and electrification is underway. i would like to get back to one thing you said, mr. yee, i think almost had an opportunity on december 28th to go to the divisions. and i went to woods and i know others went different places. i learned some things and there were some questions and i think at some point, another meeting or another retreat after that, miss boomer, if members have