chiu aye. chu aye. elsbernd aye. farrell aye. kim aye. mar aye. there are 10 ayes. supervisor chiu: the motion is approved. colleagues, why don't we skip over our 3:30 special order as well as our 4:00 special order, for which i understand there is a resolution by the parties, and why don't we move to roll call? then a supervisor mirkarimi, your first for roll call for introduction. supervisor mirkarimi: i will submit all the items i have, but i want to thank the mayor's office and my staff and the people of district 5 for what i thought was a very effective and constructive town hall meeting that we had last week. i know that all of us here in the board of supervisors is experiencing and witness to the town hall meetings, but for the hamilton recreation center, which is a wonderful restored recreation center off gary n. scott, it was the day after the swearing in of the new police chief that we had an opportunity to introduce the new police chief to all of our district, and it was a very healthy crowd that participated. very much appreciate the department heads, the

president chiu: roll-call vote. supervisor kim: aye. supervisor mar: aye. president chiu: aye. supervisor weiner: aye. supervisor avalos: aye. supervisor campos: aye. president chiu: aye. supervisor chu: aye. supervisor cohen: aye. supervisor elsbernd: aye. supervisor farrell: aye. >> there are 11 ayes. president chiu: next item. >> item 7, resolution authorizing the department of the environment to accept and expand a grant of $100,000 from the bay area air quality management district to contribute to the cost of installing 60 publicly available electric vehicle chargers. president chiu: same house, col. >> item 8 is from the budget and finance subcommittee without recommendation, the resolution funding the proposed cruise terminal project at pier 27 physically feasible. supervisor kim: -- fiscally feasible. supervisor kim: i want to talk about some of my concerns and some of the responses i got. a month to thank you for it quickly addressing some of my concerns about this -- i want to thank you for quickly addressing some of my concerns about this. it is close to $90 million.

president chiu: aye. supervisor chu: no. supervisor cohen: aye. supervisor elsbernd: no. supervisor farrell: no. supervisor kim:aye. supervisor mar: aye. supervisor mirkarimi: aye. >> there are 8 ayes and 3 no's. >> the ordinance is passed. >> taking money from the public lies -- public library preservation fund for the litigation expenses in fiscal year 2010-11. >> roll call vote. supervisor wiener: ayue. supervisor avalos: aye. supervisor campos: aye. president chiu: aye. supervisor chu: aye. supervisor cohen: aye. supervisor elsbernd: aye. supervisor farrell: aye. supervisor kim: aye. supervisor mar: aye. supervisor mirkarimi: aye. >> there are 11 ayes. >> this ordinance passes. >> this is amending the environmental code on how to say is fully get rid of the unused portion. >> this ordinance is finally passed. item 12. >> amending the government to conduct code to allow the former mayor to have a full-time city employment within one year after leaving office. >> this item is finally passed. >> item 13 has surplus revenues to support shortfalls in the department of heal

chiu aye. there are 11 ayes. supervisor chiu: this resolution is adopted. >> item 5, ordinance of many public works code declaring illegal dumping on public property a nuisance and providing a mechanism for abatement and enforcement. supervisor cohen: thank you very much. i just had a few minor amendments to offer today, which actually come to me at the suggestion of various city staff. the amendments before you are simply to clarify that a variety of municipal codes and agencies may be employed in the city's effort to combat illegal dumping. this insures that we potentially have the services of either the district attorney's office and the city attorney's office at our disposal that any potential litigation stemming from this ordinance, and i humbly ask for your support today. thank you. supervisor chiu: supervisor cohen has asked to amend her ordinance. seconded by supervisor campos. any objections to the amendments? without objection, the amendments will be adopted. supervisor chu: i would just like to be added

chiu aye. there are 10 ayes. one no. supervisor chiu: motion passes. >> i believe the next item you will be calling the roll on were the amendments proposed by supervisor elsbernd. i would like to divide up items on page 3 and four, lines 24 and 25, on page four, lines one through 10 -- supervisor chiu: could you repeat that again? supervisor chu: i would like to divide out on the amendments proposed by supervisor elsbernd, beginning on page 3, lines 24 and 25, and also on page four, lines one through 10. these are lines pertaining to the board's urging of our recreation and parks department, improved response to the plan, and i think that is reasonable, given what we think the impact on our local parks. it also talks about asking the ggnra to provide a similar response to this commons and it urges the recreation and park department and nps to work collaborative lead. i do not see anything wrong with that. supervisor chiu: you are asking us to vote separately on the last result clause? supervisor chu: to separate the item

chiu, aye. cohen, aye. there are 10 ayes. >> the resolution is adopted. we'll go to the second special order. >> items 44 and 45 constitute a special order, for the committee as a whole. a public hearing to continue the proposal of the redevelopment agency to enter into a ground -- a ground lease agreement, and to further lease the land located -- 6,603rd street. this is for a term of 70 years for the purpose of developing housing for formerly homeless individuals and families. >> the item before us right now,hi

chiu aye. elsbernd aye. there are 11 ayes. president chiu: this resolution is adopted.ld you please call the second special order at 3:00 which is items nine and 10. >> items nine and 10, is the board of supervisors interested in the redevelopment agency's city-owned public right of way improvements of the plaza in the bayview opera house in the bayview hunters point redevelopment project area for a resolution making certain findings pursuant to the health and safety code authorizing the derofmente -- redevelopment agency's use of tax funds for improvements to the bayview opera house and the bayview hunters point redevelopment project area. supervisor cohen: thank you very much. similar to the last item we just heard, the resolution in front of you today would authorize the redevelopment agency to use tax funds for the eventvation of the bayview opera house and the surrounding plaza. as many of you know, the opera house is located in the heart of bayview town center district. the proposed project will aid in the long-standing objectives of revitalizing and reactvating a

president chiu: aye. supervisor chu: aye. costa-hawkins -- supervisor cohen: aye. supervisor elsbernd: aye. supervisor farrell: aye. supervisor kim: aye. superivsor mar: aye. supervisor mirkarimi: aye. >> there are 11 ayes. president chiu: please call items 3 through 5, as well as items 25 through 28, related to parkmerced. >> item 3 is a motion approving the final environmental impact report for the project. item four is in motion reversing the certification of the final environmental impact report. item five is a motion directing the preparation of findings. item 25 is the ordinance approving a development agreement between the city and parkmerced investors, making various findings and waiving certain provisions of the a minister to code. item 26, ordinance amending the planning code to establish the parkmerced special use district. item 27 is a zoning map to reflect a special use district. item 28 is an ordinance amending the general plan by amending the urban design element height map with respect to the site. items 29 through -- these items were reviewed by th

chiu, aye. cohen, aye. there are 10 ayes. >> the resolution is adopted. we'll go to the second special order. >> items 44 and 45 constitute a special order, for the committee as a whole. a public hearing to continue the proposal of the redevelopment agency to enter into a ground -- a ground lease agreement, and to further lease the land located -- 6,603rd street. this is for a term of 70 years for the purpose of developing housing for formerly homeless individuals and families. >> the item before us right now, this would lead to the development of new, affordable housing projects, and this is the former franciscan hotel. this has been years in the making and i am absolutely thrilled that the fight that was once -- once affected by drug dealing and prostitution will have 77 districts of affordable housing. i would like to call the staff for a brief presentation. >> members of the board, the executive director of the redevelopment agency. this is a ground lease for affordable housing and we are pleased to present this again for the approval of the board. th

supervisor chiu: roll call vote. >> [roll call vote] there are twn ayes. supervisor chiu: item 19. >> item 19, an amendment to a construction management service agreement for laguna honda, changing the amount from approximately $15 million to $16 million. supervisor chiu: this resolution is adopted. item 20? >> approval of modification #one of lease and use agreement at san francisco international airport. supervisor chiu: this resolution is adopted. item 21. >> item 21 -- resolution declaring the intent of the city and county of san francisco to reimburse expenditures from proceeds of future bonded indebtedness, authorizing the director of the mayor's office of housing to submit an application and related documents to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $8 million. supervisor chiu: this resolution is adopted. item 22. >> resolution approving the fy2011 emergency shelter grant program and authorizing the mayor to apply for and expand the emergency shelter grants program entitlement. superv

, chiu, aye. there are 10 aye's and one no. president chiu: motion to continue passes. madam clerk, are there any in themmiums today? madam clerk: today's meeting will be adjourned in memory of the following individual on behalf of supervisor campos on behalf of the late sandra ravety chiu ladies and gentlemen, we are adjourned.

president chiu, aye. there are 10 ayes. >> thank you, madam clerk could you call item 47. >> item 47 is a resolution proclaiming maye 15 through maye 21 -- >> actually i had severed item 46. >> item 46, resolution supporting the filipino veterans fairness act of 2011. >> i want to thank the veterans who came to speak in support of this resolution. i think many of you are familiar with the problems facing our veterans. this has been such an injustice for so many year the fact that we had over a quarter million filipinos that helped serve alongside u.s. allied forces in world war ii, for decades they have asked for the promises that the u.s. government supported, we do have a congresswoman that helps to represent our bay area who is pushing to make sure that the few surviving fill pee ne veterans that have been denied these benefits will be able to someday see justice and i wanted us to hopefully be on the record to support our vets and our filipino veterans. with that i ask for support of this measure. >> s

chiu aye. chu aye. the motion passes. thank you very

chiu aye. chu aye. the motion passes. thank you very much. if you could call item four please. -- supervisor chu: thank you very much. >> hearing regarding the city's five-year financial plan. item five, resolution adopting the city's five-of financial plan for fiscal years 2011-2012. supervisor chu: thank you. could you call item 5 as well? >> i have already called item five. supervisor chu: you called four and five? >> yes. supervisor chu: we did ask the controller's office to go back and take a look at additional questions that we had and refined for the the plan. these had to do with items relating to one-time uses, had to do with scenarios -- better case scenarios or worst-case scenarios, so with that, i will let mr. rosenfield begin his presentation. >> thank you, supervisors. we have just a couple of follow- ups to the presentation from last time, given the questions of the committee, which we will talk to briefly. we had questions last time regarding what a better and worse case scenario might look like as we look out over the coming

chiu: any additional discussion? roll call vote, please. >> [roll call vote] there are ten ayes. supervisor chiu: item 38. >> item 38, and ending the governmental conduct code to allow a former appointed mayor to obtain full time city employment within one year after leaving office. supervisor chiu: without objection, this ordinance is passed on first reading. item 39. >> in 39 is on motion confirming the appointment of joel ramos. supervisor chiu: supervisor wiener. supervisor weiner: i am speaking in favor of the nomination. i want to commend mayor lee for making this nomination to the mta board. in g-8 make such a difference to the lives of citizens to take muni, and mr. ramosmr. ramos hal the experience to run the transportation agency, and he knows of people rely on these systems. being able to think outside the box and how we solve these problems, the transportation problems that we face in san francisco. i enthusiastically support him. supervisor kim: i want to concur with supervisor weiner. he is one of the strongest applicants i have seen for any nomination that we have b

aye. president chiu: the motion is approved. why do we not know go to general public comment? secretary: public comment includes items but not those being -- a member of the public would like a document to be displayed on the overhead projector, the states such and remove the document when the cup -- returned to the live coverage of the meeting. president chiu: can we hear from the first speaker? what [speaking foreign language] -- >> [speaking foreign language] mr. president, my supervisors. edgy know, my name -- -- as you know. to put a nice smile on our face. ladies and gentlemen, today is may 24, 2011. today, this lovely lady here, after 25 years, she gives buildings for the poor people need, building a school of the children need to study -- what they did before. that lady, she is never, never going to be lost. in the day, i used to support our president, barack obama. i wish she had a chance to come back with me and you to support a second time. car supervisors, tell me the truth. did any of you have courage? kim, ross, let me tell my grandchildren that i knew somebody w

president chiu: could you call will roll on items 18, 19 and 21? >> [roll-call] there are 11 ayes. lutions are adopted. item 20? >> item 20 is supporting california homeowner protection act. president chiu: i have a motion to continue that -- to a have a second? if we could continue this item until may the second, this item shall be discontinued. colleagues, we have five minutes before our president chiu: welcome back to the san francisco board of supervisors meeting of tuesday, april 26, 2011. colleagues, before we proceed to the 4:00 special order, our clerk informed me that on the last item that we had discussed i was told that we would continue this to may 2. it should be may 3. so could i ask for a motion to rescind that? motion to rescind by supervisor campos. seconded by supervisor mar. without objection, that should be the case and if we can now pass a motion to continue this item to may 3, motion made by supervisor mar. seconded by supervisor elsbernd . without objection, colleagues, this item 20 will be continued to may 3. madam clerk, could you please read our 4:00 specia

aye. president chiu: the motion is approved. why do we not know go to general public comment? secretary: public comment includes items but not those being -- a member of the public would like a document to be displayed on the overhead projector, the states such and remove the document when the cup -- returned to the live coverage of the meeting. president chiu: can we hear from the first speaker? what [speaking foreign language] -- >> [speaking foreign language]

aye. supervisor chu: supervisor chiu did you have a comment? >> i have been trying for weeks to come up with a solution that is going to work. that has eluded us. what i would like to suggest to all stakeholders is that we continue to do that. i feel very bad for mr. egan. i wish we could provide him with more staff. if there is a clean way for us to satisfy all the different interests, i think what we are trying to achieve with supervisor mirkarimi's legislation, i think in concept we all agree with. if we can get there in short order, from my perspective, i feel like we need to move these questions forward. that is what we are doing today. we will obviously continue to talk about this. i will say this to the members of the business community, what ever we can do to create consensus, i would be happy to facilitate and work with the mayor's office and all the various supervisors to make that happen. supervisor chu: thank you for your final comments. mr. clark, do we have any further items before us? >>i do not believe that we do. so, we are goi