christensen, aye. cohen no. >> madam clerk i can't hear. >> supervisor kim [inaudible] >> recess while we clear the room. we left off at the vote and we were at supervise r christensen. >> christensen said aye. cohen, aye. farrell, aye. kim, no. mar tang aye. there are 6 aye and 5 no with supervisor yee, avalos, campos, kim and mar in the descent. >> okay. the resolution is adopted as amended. madam clerk can you please call the next item >> item 24 is ordinance to amen it admin sthraitive code to establish the cannabis legalization task force to [inaudible] regarding the local impact of possibly legislation of cannabis and setting forlth the membership and deutaeds of the task force >> colleagues today before us is legislation to create the cannabis state legalization task force. i want to thank my cosponsors supervisor kim and supervisor mar for joining me in this legislation as well as jeff [inaudible] in my office for his hard work on it. we have seen cannabis legalization effort succeed in other states

christensen, aye. cohen, aye. farrell, aye. kim, aye. mar, aye. tang, aye. wiener, aye. >> these items finally passed unanimously. >> item 6 is a ordinance to amend artdical 3 thrie f and 33 g of the police code which containathize provision frz the formulatea retail employee roits >> colleagues can we take this item same house same call? without objection the ordinance is passed >> item 7 is-would you like me to call 8? >> can you call item 7 and 8 together >> item 7 and 8 are 2 resolutions that determine and declare public interest and necessity demand the [inaudible] preservation and repair of affordable housing improvements and related cost to mpt item 7 in a amount not to exceed 300 million and item 8 [inaudible] >> colleagues i want to thank everyone sfr our lively discussion over the past few weeks in particular that [inaudible] at the end of the budget process in committee. with that what i would like to do today is propose and everyone got this circulated before, the ordinance is in committee for sth housing bond but we'll is one going forward had h

christensen, aye. cohen, aye. farrell, aye. mar, aye. tang, aye. wiener, aye. there are 10 aye >> the motion is approved. >> item 21 is a motion to reappoint supervisor eric mar to the association of bay area government executive board >> is there a motion to excuse supervisor mar? without objection supervisor mar is excused. >> item 21, yee, aye. avalos, aye. breed, aye. campos, aye. christensen, aye. cohen, aye. farrell, aye. kim, aye. tang, aye. wiener, aye. there are 10 aye >> this motion suproved unanimously. madam clerk can you call item 22 >> iletm 22 is a motion to approve the mayors reappointment of audrey joseph >> roll call vote >> item 22, yee aye. >> before we move forward on the voting i missed supervisors wieners name on the roster >> thank you i just wanted to speak in support of audrey josephs reappointment. i do a lot of work around late night and entertainment policy and work with various events. for decades audrey joseph is a amazing leader on these issues and thoo she is torfic and has my strong support >> supervisor campos >> thank you pre

supervisor christensen, present. supervisor cohen, present. supervisor farrell, present. supervisor kim, present. supervisor mar not present. supervisor tang, present. supervisor wiener, present. supervisor yee, present. madam president you vaquorum. ladies and gentlemen can you please join us in the pledge of allegiance? i pledge allegiance to the flag of the united states of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. thank you. madism clerk are there communication >> we rin receipt of a communication from dave #ud campos stating the supervisor will not be in attendance of the meetding today and requests to be excused from the meeting. >> a motion to excuse? >> motion by supervisor [inaudible] can we excuse supervisor campos without objection? without objection supervisor campos is excused for todays meeting. are there change tooz the june 16 or june 17 and 19 special meeting of budget and finance committee? seeing none is there a motion to approve those minutes? >> motion by supervisor tang and

supervisor christensen, present. cohen, present. supervisor farrell, present. supervisor kim, present. mar, present. tang, present. wiener, present. yee, present. >> ladies and gentlemen can you join us in the pledge of allegiance? i pledge allegiance to the flag of the united states of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. thank you madam clerk are there any communications? >> i have no communications today >> colleagues are there any change tooz had may 12 or may 13 special meeting minutes. seeing none do i is a motion? motion by supervisor mar and second by tang. without objection the meeting minute will be approved after apublic comment. madam clerk will you read the consent agenda, >> items 1-10 [inaudible] if a member rejects a item can be removed >> item 1-10, supervisor wiener aye. yee, aye. avalos, aye. breed, aye. campos, aye. christensen, aye. supervisor cohen, aye. supervisor farrell, aye. supervisor kim, aye. supervisor mar, aye. supervisor tang, aye. there are 11 eye

supervisor christensen, present. cohen, present. supervisor farrell,

we'll go to supervisor cohen and then christensen and then supervisor avalos. supervisor cohen. >> looking-there he is. there is our man that we are honoring. as he slowly makes his way to the the front of the chamber. will you give a round of applause to john st. croix. john st. croix is a person i have come to know and admire in my time working not only on thboard of supervisors but also in my time in the mayors office on staff. i have found him to be professional, thoughtful, caring and very quick to get an answer when you have a question. today is a interesting day because i have a proxluimation before me that will acknowledge mr. st. croix years of service to the city and county of san francisco. now, as i reviewed the proclamation there is information i didn't know of and sure many of you didn't know. i will share a little information about mr. st. croix. under 10 years of leadership of san francisco ethics commission increased the staff of the department from 8 to 16 and budget of 8 hundred thousand to 4.5 million dollars and that wasn't wasteful spending

>> avalos some >> aye. >> breed. >> aye. >> campos. >> absent. >> christensen. >> aye. >> cohen? >> absent. >> farrell. >> aye. >> kim. >> aye. >> mar. >> absent. >> tang. >> aye. >> weiner. >> aye. >> commissioner yee? >> aye. >> the item is passed. >> okay, thank you, could you call item number five. >> item five, election of chair and vice chair. this is an action item. >> okay, colleagues, this is our first meeting, and the authority will elect a chair and a vice chair of treasure island mobility agency, i will hand it over to him or her and i will begin preceding and after that the newly elected chair will preside over the election of the vice chair and for the remainder of aagain day and we will open up it for the nominations and as soon as one receives the vote that person will be declared the chair. >> mr. clerk nominations are in order for the office of chair, any nominations? commissioner avalos. >> i nominate kim to serve as the chair for timma. >> okay. >> and are there any, and i should say is there a second for that nomination? seconded by yee. >> commissioner breed

christensen, aye. cohen, aye. supervisor farrell, aye. supervisor kim, aye. supervisor mar, no. supervisor tang, aye. supervisor wiener, aye. supervisor yee, aye. supervisor avalos, no. there are 8 aye and 2 no with supervisors mar and achb lose in the descent >> the ordinance passes on the first reading. item 49 >> item 49 is a ordinance to amend the business and tax regulation code to conform the business tax and real [inaudible] expand the circumstance squz extend the time in which the tax collector with [inaudible] extend the date for purchaseoffs filing a claim for refund of business tax squz making other revision to city rules regarding are fund of business taxes and real property taxes. >> supervisor farrell >> in front of us is a [inaudible] seek tooz reform the business tax refund process. the current process in place is not only in efficient but very confusing and this legislation lines the calendar for business refunds so it is clear when to file a refupd and to which city agency. we [inaudible] claim frz refund to the controllers office and improve processing times a

cohen, aye. farrell, aye. kim, aye. christensen, aye. tang, aye. the ordinance passes unanimously on the first reading >> item 22 the title on the agenda is incorrect and specifically the land use and transportation committee on june 15 aapproved a [inaudible] legal and illegal were removed and new title for item 22 should have been sent to thugenda. the pact material is correct. it should read interm zoning control to require additional use authorization for existing units and make thg appropriate findings including findings of consistency with the priorities of planning code section 101.1. the item is legally before you today as the amendment didn't expand the scope or authority of the resolution, it reduce td so you can consider it today >> supervisor avalos >> thank you president breed. colleagues in 2013 and authored a ordinance to strengeen the protection of [inaudible] through demolition. last month i introduce adordinance tostreen the protections and today we consider the resolution to establish enter umcontrols to require [inaudible] this

christensen, aye. cohen, aye. farrell, aye. kim, no. mar, no. tang, aye. wiener, aye. yee, aye. avalos, no. there are 7 aye and 3 no with supervisors kim, mar and avalos in the descent. >> okay so the mitigated negative declaration is confirmed. madam clerk for item number-for the next item which you already called, i would thrike make a motion to amend page 7, line 3 to strike, if such contract is for more than 10 million--second by supervisor cohen. colleagues can we take that amendment without objection? awithout objection the amendment passes. madam clerk can you please call the roll? >> madam president earlier when we discussed the previous items you indicate #d you wanted to make a motion that the board retains authority to approve or disapprove the promect? >> yes and by striking it for that particular line item, it allows for this board och supervisors approve the contract for the dephrine and propose facility regardless of the amount so by striking that line that is what i'm doing. >> thank you madam president >> deputy city attorney john gibner. the board has the autho

christensen, no. cohen, no. farrell, no. kim, aye. mar, aye. tang, no. 4 aye and 7 no with the no being supervisor wiener, breed, campos, christensen, colon, farrell and tang. >> the motion to send this item back to committee fails. supervisor yee >> thank you president breed. so, it is true that most of us would like to see inyeas in police officers on our streets and so forth and most of us will be supporting it to get up to the 1971. i support it and i wouldn't be supporting with the mayor lee suggested in terms of having 5 classes for the next year. to be trutful walking if n to had chamber i was willing to look at numbers beyond 1971. what i wasn't prepared to do was and st. completely my fault for thinking something else, the resolution that is being presented, what i thought i was going to be supporting and s the notion that we need to look at something beyond 19 sev 1. we need to look at it for a variety of reason squz the main reason was to look at the population but what happened is that when i looked at it more carefully it seems popu

we'll go to supervisor cohen and then christensen and then supervisor avalos. supervisor cohen. >> looking-there he is. there is our man that we are honoring. as he slowly makes his way to the the front of the chamber. will you give a round of applause to john st. croix. john st. croix is a person i have come to know and admire in my time working not only on thboard of supervisors but also in my time in the mayors office on staff. i have found him to be professional, thoughtful, caring and very quick to get an answer when you have a question. today is a interesting day because i have a proxluimation before me that will acknowledge mr. st. croix years of service to the city and county of san francisco. now, as i reviewed the proclamation there is information i didn't know of and sure many of you didn't know. i will share a little information about mr. st. croix. under 10 years of leadership of san francisco ethics commission increased the staff of the department from 8 to 16 and budget of 8 hundred thousand to 4.5 million dollars and that wasn't wasteful spending

supervisor cohen >> i would like to serf item number 34 >> supervisor wiener >> 35 >> okay, item 32--32 and 33 roll call >> wiener aye. yee, aye. avalos, aye. breed, aye. campos, aye. christensen aye. cohen, aye. farrell, aye. kim, aye. mar, aye. tang, aye. there are 11 aye >> the iletms are adopted unanimously >> item 34 is rez dugz to support california state senate bill 411 to right to record bill authored by senator recardo [inaudible] maintain a audio or video recording of a police or peace officer in the public place and the individual has a right to be in is not breaking the law. >> supervisor cohen >> thank you very much. colleagues today i'm asking for your support and passage of this resolution. we joined the [inaudible] over reform and regreckt the [inaudible] are not hear to hear about this resolution that is equally important. we have stood together to announce important and reforms that the police department has been supportive of. a few of them include the implementation of police worn body cameras, more funds frg the office assistance complaints, more police cadet classes and bias training [inaudible] senate bill 411 states anyone making a audio or video record

christensen, aye. cohen, aye. farrell, aye. kim, aye. mar, aye. tang, aye. wiener, aye. there are 11 aye's >> those resolution are adopted and approved unanimously. madam clerk would you read the in memoriam >> thank you >> sorry supervisor campos >> yest madam president in reference to my comment i wonder on behalf thoentire board can we do the in memoriam for catherine nob [inaudible] >> madam clerk can you please read the in memoriam >> thank you todays meeting will be adjourned in memy of the following individuals. on behalf of supervisor yee for the late mr. and coach [inaudible] lawrence chew. on behalf of ininentire board of have visor for the late catherine steinly. >> colleagues this bringstuse the end of the agenda today. madam clerk is there any other business before us? >> that concludes the business today madam president >> we are adjourned. thank you everyone. . >> director brinkman director nolan director ramos director rubke directors please be advised director heinecke will not be peer we have quorum item 3

supervisor christensen, present. cohen, present. supervisor farrell, present.pervisor kim, present. mar, present. tang, present. wiener, present.

thank you madam president supervisor avalos supervisor breed supervisor campos supervisor christensen supervisor cohen supervisor farrell supervisor kim supervisor mar not present be supervisor tang supervisor wiener