aye. supervisor chiu? chiu aye. supervisor cohen? cohen aye. supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. there are 11 ayes. >> those items are finally pass and had motions adopted and approved. madam clerk, can you please call item 7? >> item 7 is a grant for subsurface easement to the chinese hospital association required for the hospital replacement project and adopting findings. >> president chiu. >> thank you. i was alerted by the city attorney's office. i've circulated some technical amendments to the c-e-q-a findings. these are obviously technical in nature. ask that we adopt those amendments and then pass this measure. >> so, we have a motion to amend. can we have a second? seconded by supervisor mar. colleagues, can we take the motion to amend without objection? without objection, and on that item as amended, did we take that same house same call? same house same call, the item passes. [gavel] >> next item, madam clerk. >> item 15 is type 42 beer an

. >> chiu. >> aye. >> cohen aye. >> ferrill. >> aye. >> kim? >> aye. >> mar? >> mar, absent. >> and commissioner tang in >> aye. >> weiner >> aye. >> yee, yee absent. item passes. >> very good. our next item please. >> three, this chair's report this san information item. >> okay, good morning, colleagues, i would like to commend everyone who participated and took part in the nation's first walk to workday. held last friday april 12th and i want to congratulate the individuals and organization to help this become a great event i was not able to participate that day due to a slight family emergency, but it is a great chance to encourage people to walk for all sorts of good reasons, your helpth and the environment and it is the opportunity to highlight all of the work that needs to be done to insure that there are safe and attractive walking routes in every neighborhood city wide. i have been really encouraged by the members of this body who have been taking up a lot of effort around the pedestrian safety as well. >> mayor yee took this advantage to release the

aye. supervisor chiu? chiu aye. supervisor cohen? cohen aye. supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor tang? tang aye. supervisor wiener? wiener aye. there are 10 aye. >> the motion is approved and the categorical exemption is affirmed. [gavel] >> thank you to the members of the public. and with that, let us go to the adoption calendar, madam clerk. >> items 19 through 21 are being considered for immediate adoption without committee reference. a single roll call today [speaker not understood] unless a member objects, a matter can then be removed and considered separately. >> colleagues, would any member like to sever these item? supervisor cohen. >> thank you, mr. chair. i'd like to sever item 21. >> tie at thev 21 is severed. members of the public, if you could please leave quietly, we still have a little bit of business to do in front of the board. madam clerk, can you call the roll on items 19 and tae? >> supervisor yee? aye. supervisor avalos? avalos aye. bravoed? breed aye. supervisor campos? campos aye. supervisor chiu? chiu aye. supervisor co-

aye. supervisor chiu? chiu aye. supervisor cohen? cohen aye. supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. there are 11 ayes. >> the resolution is adopted. [gavel] >> item 27. >> item 27 is a resolution determining that the issuance of a type 21 off-sale general license for fm smokes and wines located at 57 new montgomery street will serve the public convenience. >> can we do this same house same call, colleagues? without objection, this resolution is adopted. [gavel] >> item 28. >> item 28 is a resolution determining that the transfer of the type 21 off-sale general license from 201 leland avenue to 500 laguna street for old camino doing business as [speaker not understood] will serve the public convenience. >> colleagues, same house same call? this resolution is adopted. [gavel] >> next item. >> item 29 is a resolution determining the issuance of a type 22 on sale beer and wine license for cesar's ball room located at [speaker not understood] will serve the

aye s supervisor campos aye, chiu aye, ferrel aye, kim aye, mar aye. there are 11 ayes. >> next item. >> a business to professional use, on the floor orably in in a san francisco district. >> this was a very small issue with the unique property with the commercial district. the controls in place were making it difficult because of the way it was zoned. this is very simple in a nutshell allowed from a business to professional service to medical services provided there is no residential use. my office work with the merchants, the local neighborhood group and the planning department to come one this consensus legislation passed unanimously at the small business commission and would ask for your support. >> supervisor tang? >> okay. with that colleagues, can we take the same house call? motion passes. >> supervisor avalos has one accommodation. let's go to item 16. >> the development committee at a regular meeting march 25th, it was recommended and amended. it's an ordinance amended the planning code of the inclusionary affordable house is programs and mak

aye. supervisor chiu? chiu aye. supervisor cohen? cohen aye. supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. there are 11 ayes. >> the resolution is adopted as amended. madam clerk, could you go to our imperative agenda and do we have any items today? >> we do, mr. president. we have 2013 as the year of the child in san francisco. >> we have a founding as well as the brown act finding -- >> mr. president, mr. president, please excuse my interruption. that was not the imperative item. that was the item -- >> tia margarita. >> yes. it was a resolution declaring 2013 as it a margarita day. in the city and county of san francisco. >> colleagues, we have the resolution described by the clerk purely recommendtry brown act finding. supervisor mar made a resolution to adopt the resolution. second that, seconded by supervisor campos. is there any public comment on this item? seeing none, colleagues, can we take this item same house same call? without objection, this res

chiu. >> aye. >> chiu. >> kim. >> aye. >> weiner. >> no. >> we have two ayes and one no. >> the motion carries. >> madam clerk will you call item four. >> the resolution finding the development of sea wall lot 337 and pier 48 adjacent to at&t park, feasible and we will wait one second to allow everybody to clear the chambers. >> we are on item number four and just i believe that my understanding is that we will need to continue this to the call of the chair and then president chiu will be transferring this to the budget committee to the termination of this hearing. >> that is my understanding from the conversations that my staff has had with the project sponsor and with the city departments >> thank you. >> and so, we will turn it over to phil williamson from the port. >> phil williamson, (inaudible) 48 development opportunity. and i am pleased to be before you today and thank you for having us and to make a presentation to you about our see wall lot, 337 development project. my job today is to give you a brief overview of how we got to this state. introduce the team and layout for you

aye. supervisor chiu? chiu aye. supervisor cohen? cohen aye. supervisor fairel? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? wiener aye. there are 11 ayes. >> the ordinances are finally passed. item 4. >> time 4 is an ordinance appropriating surplus revenues, expenditures, city reserve for state revenue loss and general fund reserve of approximately 45 million to support shortfalls at the san francisco general hospital and laguna honda hospital for fiscal years 2012 through 13. >> supervisor farrell. >> thank you, president chiu. colleagues, this is the second supplemental that we've seen in budget and finance committee in the last few months. the first was the public defenders and we're going to have our share for the department for another supplemental tomorrow. unlike those departments, however, this doesn't require two-thirds vote. it passed unanimously with the addition of taking harvey rose's recommended reductions of 1.2 million. but it is $38 million overall and the general fund hit is going to be a littl

. >> chiu. >> aye. >> farrell. >> aye. >> kim? >> aye. >> commissioner mar? >> aye. >> tang. >> aye. >> commissioner weiner? >> aye. >> that item passes. >> commissioner yee, absent, the item passes. >> next item please. >> 6, item six, amend the adopted physical year 2012, budget to increase revenues by $41, 727040, and increase expenditures by $20,844,741 and decrease other financial sources by $116, 995, 33, for a total net decrease in the fund balance of $96,071,034. >> any comments? >> we can go into public comment, seeing no one come forward we will close. miss sacks? are you? >> yes, regarding the curve ramps in this resolution, this is taking into consideration, where the bus stops are, and as where the people live, and you don't put curve ramps where people have their houses and have their driveways, where they have, where it is difficult for them, and it is difficult for them to get out of their houses and out of their driveways. that sort of thing. so take that into consideration. that is all that i have to say, thank you. >> thank you. >> roll cal

aye. supervisor chiu. chiu aye. supervisor cohen. cohen aye. supervisor farrell. farrell aye. supervisor kim? kim aye. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. there are 10 aye. >> the motion is approved. [gavel] >> and we'stion, it's right before 2:30. i wanted to see if supervisors avalos and yee have special commend asianvs. i was wondering if your folks were here or if we should go to roll call. supervisor avalos? yours is here? why don't we, colleagues, if we can, without objection, move into our 2:30 special order so we can start acknowledging the folk that our colleagues would like to commend today. like to start with supervisor avalos. >> great, thank you, president chiu. would like to call up [speaker not understood] to our podium. so, this is national library week and i'm a big library fan. my family spends a lot of time at the library and i want to honor a special person who works at the oceanview branch library in district 11. and i'll start off in general, i'm very happy to join libraries in schools, campuses, communities,

. >> chiu. >> aye. >> kim? >> no. >> weiner? >> aye. >> mr. chair we have two alicia winterstein two aye and one no. >> the motion passes. could you call number three? >> what action on two? >> continued to may sixth of this year. i am sorry you are right about that. so, on item number two, i suggest that we also continue that to may 6th. >> yes. >> so, item number two, which is an informational item on supervisor kim's legislation it is our motion to continue that to may 6th as well. >> yes. >> and could we take that without objection? >> that will be item two is continued to may 6th. >> thank you. >> item three? >> ordinance amending subdivision code to adopt the condo conversion impact fees amply able to certain buildings that would be permitted to convert during a six year period and subject to specified requirements... >> super supervisor ferril,. >> i appreciate those who are here on this item. i know that the item is continuous to the amendments and will going to the full board in the early may meeting. last week i agreed with the spons

>> on the motion to continue the matter as amended to april 22nd, 2013, supervisor chiu? >> aye. >> aye. we have two ayes and one no. >> the motion passes and this matter is continued. >> madam clerk, can you please call items 2, 3 and 4 together? >> item numbers 2, 3, and 4 are ordinance amending the general plan, van ness area plan, in order to facilitate the development of a high density medical center at the transit nexus of van ness avenue and geary boulevard and reflect various elements of this use; and adopting findings, including environmental findings, planning code, section 340, findings, and findings of consistency with the general plan and the priority policies of planning code, section 101.1. >> thank you. now, these items, and i'll ask ken rich to come up and explain. i believe are from the original cpmc -- i'll just wait for the room to clear out. one second, mr. rich. if folks could take their conversations into the hallway outside. if folks could please take their conversations outside. thank you very much. items 2, 3 and 4 are as i understand them about the pre

. >> president chiu: on the consent agenda -- >> supervisor breed, aye >> supervisor campos:aye >> president chiu:aye >> supervisor cohen:aye >> supervisor farrell:aye >> supervisor kim:aye >> supervisor mar:aye >> tang, aye >> supervisor wiener:aye >> supervisor yee:aye >> supervisor avalos:aye >> there are 11 ayes. >> president chiu: the resolutions adopted next.item >> can we do this item same call. this item is passed. >> -- to revise registration fees for inspecting agricultural projects. >> president chiu: this ordinance is passed on the first read. next item. >> revise registration fees for inspecting and testing weighing and measuring devices provided by state law in making environmental findings. >> same house same call. this is passed on the first read. >> -- establishing the funds for the department of public health, for violation of solid waste laws. >> president chiu: same house and call. >> item 14 is a resolution designating those agencies qualify to be dissipated and those agencies anticipating in the funding drive for officers and employees in the county of san francisco. >>

chiu: could you call a role and items 26-32. >> supervisor breed:aye >> supervisor campos:aye >> president chiu:aye >> supervisor cohen:aye >> supervisor farrell:aye >> supervisor kim:aye >> supervisor mar:aye >> supervisor tang:aye >> supervisor wiener:aye >> supervisor yee:aye >> supervisor avalos:aye there are 11 ayes. >> president chiu: the resolution is adopted, the motion is approved. madam clerk and we go to item 25. >> in motion that the board of supervisors convene in a close section on april 23rd regarding existing litigation are turning to consolidate cases regarding the transient occupancy tax in which the city is a defendant pursuant to government code -- administrative code section 67.10 d1 which permits this post section. >> president chiu: at this time can we have a motion to go into closed section? is there any public comment on whether we should go into closed session? is there any public comment? seeing none, public comment is closed. with that, without objection that's going to closed section. if i could ask members of the public if you could please step out. and >> president chiu: we are back in session for the tuesday april 23rd, 2013, we cannot of close session, no action. could we have a motion not to disclose the information. motion by supervisor farrell. seconded by superviso