i want to thank the chair of the budget committee, supervisor farrell. and with my staff i want to thank carolyn goosen who has been working with us on this important document, which is the most important policy document that we can pass as an elected body. and i especially want to thank the members of the community who time and time again come to city hall to work with us every year to make sure that we have a budget that reflects our priorities. so, well done, and i'm happy to be supportive today. >> supervisor yee. >> thank you, president chiu. i'll join the chorus line. i want to thank the members of the budget committee, and particularly chair farrell and supervisors -- supervisor avalos in their leadership in bringing this budget together fairly quickly. there's many choices we have to make and for this budget process, i'm glad we were able to add back and support additional funding for quite a few of the items, such as food security and services for the homeless. however, i was fairly disappointed that there was no funding allocated for early educ

kim i; mar i; tang i, wiener i, breed i, campos i, chiu i, cohen i, farrell i. there are ten is. >> those ordinances are passed. next item. >> item 18 is the annual budget and appropriation ordinance to appropriate all estimated receipts and expenditures. >> item #19d. 19. >> [inaudible]. >> supervisor breed. okay. can we take these two items, same house same call? without objection, these ordinances are finally passed. items 20 through 22. >> items 20 through 22 are ordinances associated with the schlage lock project between the city and visitation development. item 21 amends the planning code to provide for use controls and amends the zoning map. and item 22 amends the general plan to implement the visitation valley schlage log special use district. >> same house same call? without objections these ordinances are finally passed. item 23. >> this is to amend the charter of san francisco to provide retiree benefits to retirees of the city and county. >> supervisor cohen. >> thank you very much, mr. president. good afternoon everyone. good afternoon colleagues. t

i'm glad, supervisor farrell, this you put this project together. i'm glad that you were very sensitive in terms of not depleting the open space funding so that as we move forward in the future that places like district 3 can have access to funding to provide more open space for their residents. thank you very much. >> supervisor wiener. >> thank you mr. president. so i'll join in thanking supervisor farrell and also all the folks in the community as well as rec and park staff who have worked for many years to move this forward, but also i think we need to make sure to thank the voters of san francisco for creating the open space fund and having the foresight to say it's a very small portion of property taxes should be set aside for open space work, and particularly for the acquisition of open space and when you look at what we've been able to do, it's pretty amazing and we're going to have abeven better park system than we already have. i want to say that having gone through this process with town square, and thank you for supporting that project,

supervisor farrell. supervisor kim. there are 11 i's arrest that the motion is approved call the next two items >> item 49 is a public hearing of persons interested in a revolution approving on amendment to the contract between the department of public health and the san francisco aids to expend the contract through 2016 not to exceed $14.7 million. okay. at this time we're going to open this hearing let me ask the department of public health please present us what this hearing is regarding >> good afternoon. i'm john we would like to thank you, thank you for the opportunity to extend this contract with the san francisco aids foundation. this contract is the being extend for population that are disprorpgs effected that i hiv and provides 12 thousand tests for men who have sex with men and african-american projects that includes the stonewall project for the clients with substance abuse problems as well as a special project within the castro for that. we hope that you'll approve that very important passage of services >>

so supervisor farrell has offered amendments can we can we take that without objection? oaks amendments are adapted and supervisor kim has made a motion to move this to the full board can we take that without objection? that will be the order. thank you supervisor farrell >> madam clerk call item 2. >> item 2 is an ordinance having the information for project sponsor for the anti discriminations practices and supervisor campos is here. >> i want to thank you and the other kroger's of this legislation supervisor kim and supervisor farrell and supervisor avalos and supervisor mar pr i'm very excited about this item and i want to thank the land use commission for hearing this piece of legislation this is really i think a first ever it's kind piece of legislation that aims to address the very real issue we still have in this country notwithstanding the discrimination against members of the lgbtq when it comes to housing. and we in san francisco as we're seeing to many of residents being pushed out of the san francisco we have a relocate and the reality is as members of lgbtq

. >> thank you supervisor farrell. supervisor kim. >> thank you. wanted to talk a little bit about my thought process around this conditional jurisdiction transfer which is i have really spent the last month-and-a-half really debating about. a lot of thinking around the open space acquisition funds, but i wanted to call out today, in the life of the fund i'm concerned we haven't spent any of the funds in high needs areas. i represent one of those districts. i have if fewest and smallest parks along with district three. our district has 0.17 acres of open space per residents. 0.17 acres of open space per resident and in comparison with the district with the most open space that's district two, 25 acres per resident. for me, i know that last year i supported using the open space acquisition fund for the square. the neighbors really did a lot of work and a lot of neighborhood planning and fund raising to leverage those funds to acquire that site and today, begun e i will be supporting the francisco reservoir for the same reasons i supported it last ye

. >> on items 2 through 7, supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed aye. supervisor campos? campos aye. supervisor chiu? chiu aye. supervisor cohen? cohen aye. there are 11 ayes. >> these items are approved. [gavel] >> why don't we call item number 8. >> item 8 is an ordinance calling for providing a special election to be held in the city and county of san francisco on tuesday, november 4, 2014, for the purpose of submitting to san francisco voters a proposition to incur the following bonded debt of the city and county; $500,000,000 to finance the construction, acquisition, and improvement of certain transportation and transit related improvements. ~ chapter 37. >> colleagues, can we take this item same house same call? without objection this ordinance is finally passed. [gavel] >> and if you could call items 9 through 38 related to the budget. >> item 9 through 38 are the annual appropriat

supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed aye. supervisor campos? campos aye. supervisor chiu? chiu aye. there are 11 ayes. >> the resolution is a doddthv and the ordinance is passed on the first read. [gavel] >> colleagues, can we go to the items having to do with the schlage lock project, items 48 and 49? >> item 48 is ordinance amending the general plan to amend maps 1, 2, 4, and 5 of the commerce industry element, map 6 of the transportation element, maps 4 and 5 of the urban design element, and the land use index to implement the visitation valley/schlage lock special use district, which generally includes the properties bounded by bayshore, blanken and tunnel avenue to the san francisco/san mateo county line to the south, including the properties fronting bayshore boulevard from arleta avenue to the san francisco/san mateo county line to the south, and including the properties fronting leland avenue f

supervisor farrell? farrell no. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang no. supervisor wiener? wiener no. supervisor yee? yee no. supervisor avalos? avalos aye. supervisor breed? breed no. supervisor campos? campos aye. supervisor chiu? chiu aye. supervisor cohen? cohen no. there are 5 ayes and 6 nos. >> charter amendment is not submitted. [gavel] >> item 48. >> item 48 is an ordinance amending the administrative code, chapter 16, article xv, part 1, by amending section 16.703, regarding board approval of health service system plans and contribution rates. ~ contribution rates. >> supervisor farrell. >> thank you, president chiu. colleagues, i'll speak [speaker not understood] on this item in terms of our plans ask contribution rates for this upcoming year. as we all know, we went through a bit of an issue last year around our kaiser rates. a few comments. i want to say i believe we are extremely fortunate to have catherine dodd at the helm of hhs with her experience and the health care program she's help put in place. our hss rate increase has been

again, i want to thank supervisor farrell. i want to thank all the community members for their input. and i do believe that it is possible for us to respectfully disagree on something as critical as important as this, but to make sure that whatever policy is implemented, it is implemented in such a way that always takes into account what's in the best interest of all the individuals involved. thank you. >> supervisor yee. >> thank you, president chiu. i also want to thank supervisor farrell for bringing this forward and for supervisor campos to introduce those amendments that made it much more acceptable for myself. i believe that this is -- this has been a very, very important conversation about how our city can address the needs of people living with mental illnesses. i've learned a lot through the process and through the discussions in knowing what we do have and what we don't have. i had several -- a few concerns originally, one of them being my concerns for laura's law centered around ensuring that people who struggle wit

supervisor farrell? farrell present ~. supervisor kim? kim present. supervisor mar? mar present. supervisor tang? tang present. supervisor wiener? wiener present. supervisor yee? yee present. mr. president, all members are present. >> thank you. ladies and gentlemen, could 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. >> colleague, we have our june 3rd, 2014 meeting minutes. can i have a motion to approve those minutes? motion by supervisor kim, seconded by supervisor campos. those meeting minutes are approved. [gavel] >> are there any communications? >> there are none today, mr. president. >> if you could read our consent agenda. >> items 1 through 5 comprise the consent calendar. these items are considered routine. if a member objects, an item may be removed and considered separately. >> kiloton, i want to sever item 4. with that, unless there are any item to be severed, supervisor tang. ~ colleagues >>

this would create as supervisor farrell pointed out a substantial park. four 1/2 acres. it's a rare opportunity to be able to create a park that size and as for location it would have a positive impact on tourism which is the no. 1 driver of our economy. second the leverage of private park philanthropy. there are about $9 million that are already paid that are lined up in the support of our construction and maintenance of these parks. those are contingent on title of this parcel with the completion of this acquisition to the parks and recreation. so you hold the key to unleashing about $9 million worth of resources already in the pipeline. finally over the 17 years that remain in the open space acquisition funds of the parcel tax, there will be an additional $38 million available after all three of these acquisitions are paid for. so there is plenty of funding available in acquisitions of these parks. so we have a lot more work to do and a lot more resources to apply for creation of open spaces in san francisco. thank you. >> hello supervisors. i'm speaking on behalf of

. >> supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. supervisor avalos? avalos aye. supervisor breed? breed aye. supervisor campos? campos aye. supervisor chiu? chiu aye. supervisor cohen? >> thank you. aye. >> cohen aye. there are 11 ayes. >> the ordinances are passed on the first reading. [gavel] >> items 42 through 43 related to the transbay transit center. >> item 42 is a resolution of intention to incur bonded indebtedness in an amount not to exceed $1,400,000,000 for the city and county of san francisco community facilities district no. 2014-1 (transbay transit center); and other matters related thereto. and item 43 is a resolution of intention to establish city and county of san francisco community facilities district no. 2014-1 (transbay transit center) and determining other matters in connection therewith. ~ the transbay transit center. >> supervisor kim. >> thank you. the two items before us today finally establishes the transbay transit center

supervisor farrell. no. supervisor kim. there are 7 i's and 4 nos per the resolution it adapted and madam clerk could you read our end memoriams. today's meeting will be adjourned in memory of the following individuals on behalf of of the president chiu ms. jane kim write and supervisor kim for the late mr. mark anthony >> with that, i want to thank sfgovtv for their coverage with mel and tholg and with that colleagues wish everyone a wonderful recess and next open september 2nd michelle's. there's no further business. . ladies and gentlemen, we're adjourned. good afternoon ladie gentlemen, welcome to the special meeting of the san francisco municipal transportation agency and parking horticulture commission. >> director brinkman. director lee. director nolan and chair we have quorum. item 3 announcement of prohibition of sound like pagers and similar sound-producing electronic devices

. >> with that, supervisor farrell. >> and mr. rose i said the department of public health is in agreement with this recommendation. >> so we'll make a motion to amend this as the budget analyst. >> supervisor farrell has made a motion to adapt the budget analyst recommendation without objection and on the underlying resolution take a roll call vote on the resolution as amended. >> on item 50. >> supervisor mar. supervisor tang. supervisor wiener. supervisor yee. supervisor avalos. supervisor avalos? supervisor breed. supervisor campos. supervisor chiu. supervisor malia cohen. supervisor farrell. supervisor kim there 11 i's. the resolution is adapted as amended and with that why not go back colleagues, i understand that the item regarding anti reach advertising is ready >> item 38. >> thank you, colleagues for allowing me to ask questions to get clarity on what this item is about. and supervisor farrell is going to has allowed me the opportunity to continue this item lease going to talk about it >> supervisor farrell. >> i want to

supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar no. supervisor tang? tang aye. supervisor wiener? wiener aye. supervisor yee? yee aye. supervisor avalos? avalos no. supervisor breed? breed aye. supervisor campos? campos aye. supervisor chiu? chiu aye. there are 9 ayes and two no's. >> the ordinance is passed on the first reading as amend. [gavel] >> item 57, madam clerk. >> item 57 is an ordinance authorizing settlement of the lawsuit filed by cole anderson against the city and county of san francisco for $35,000; the lawsuit was filed on february 25, 2013, in san francisco superior court, case no. cgc-13-528964; entitled cole anderson, a minor vs. city and county of san francisco. ~ san francisco superior court. >> roll call vote. >>> [speaker not understood]. >> excuse me, this is not the time for public comment. i will mention, i will mention that public comment has already happened on this. >>> [speaker not understood]. >> deputy sheriff? thank you, sir. >>> [speaker not understood]. >> madam clerk, could you please call the roll on item 57? >> on

supervisor farrell and his office and real estate and other department and really farrell described it with an incredible wide a repair -- a rray of supporters. we hope the budget and finances committee will move this forward today. thank you. >> thank you. so stacy, at this point why don't i ask you to come up and talk about the project in detail. >> thank you supervisor. good morning, i'm stacy with the parks and recreation division. i will be presenting on the san francisco reservoir. this property has been on our roster for years. we are looking forward to moving with this acquisition as it will create open space with easy access with incredible views of the bay and along with other s that were explained. a quick image is a slide of where the property is located on bay street and hyde in russian hill. as you know it was a reservoir that was decommissioned in the 40s. when the reservoir came online, it has not been in use since then. puc currently holds injures dick. we -- jurisdiction. the parks and recreation department owns the southern most section of the site with the open spac

kick i, mar i, tang i, wiener i, yee i, breed i, campos i, chiu i, cohen i, farrell i. there are ten is. >> this resolution is adopted. item 63. >> item 63 was considered by land use and economic development and regular meeting on monday july 21 and forwarded to the board recommended with the same title by adding chapter 53a creating local procedures to implement the local agriculture [inaudible] incentive zone. >> i appreciate your consideration in this item. with this legislation san francisco would be the first locality in california to implement the urban incentive zones act. this is to address the fact that our urban farmers throughout the state and here in san francisco noe that there's just not enough space to farm particularly in san francisco given the expense and scarcity of land in our 7 by 7 city. this ordinance which was crafted with significant input and city staff of ab 5511 is a an important step to addressing this issue. it would use for their land, allowing them to pay more property taxes in exchange for committing for at least a five year period, excl

supervisor farrell. absent. supervisor kim. absent. supervisor mar. supervisor tang. supervisor wiener. supervisor yee. we have quorum. >> great we have quorum. >> minutes approval for the may meeting. >> seeing none, we'll go on to public comment it's open on the item concerning our minutes as i understand. item 2. supervisor avalos. supervisor breed. supervisor campos absent. supervisor chiu. supervisor cohen. supervisor farrell absent. supervisor kim absent. supervisor mar. supervisor tang. supervisor yee. that item passes. >> okay. next item. >> this fiscal year has been a busy month it's been a busy month at the time transportation authority first our staff and the staff from the sfmta committed committee meeting in our 11 district to discuss the revenue measures for this fall and next year those include a $500 million obligation bond for transmission that all 11 supervisors want placed on the ballot in november and as well as 2015- 2016 the restoration of the vehicle license fee they'll build on the prop k tax and they'll level with the region funds to improve p

supervisor farrell. supervisor kim. supervisor mar absent. supervisor tang. supervisor wiener. supervisor yee. we have quorum. thank you. item number 2 >> item 2 approval of the meeting of the june 24th. >> can you have is a motion to approve the june 24th meeting minutes and can we same house, same call? - you want to we'll take a roll call. >> on item - public comment. >> public comment on the minutes seeing none, public comment is closed. if you have public comment please come forward you don't need to raise your hand >> man has only the sole purpose even if existence no matter what is the position in life all pertains to the wholly mission. everywhere in time and in status thank you. >> okay is there any additional public comment on item two the minutes seeing none, public comment is closed. madam clerk call roll >> supervisor avalos absent. supervisor breed. supervisor campos absent. supervisor chiu. supervisor cohen. supervisor farrell. supervisor kim. supervisor mar absent. supervisor tang. supervisor wiener. supervisor yee. that item passes >> thank you item number 3. >

supervisor farrell. supervisor kim. supervisor mar. supervisor tang. supervisor wiener. supervisor yee. mr. president, all members are present >> ladies and gentlemen, please join us in the pledge of allegiance. and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. colleagues, we have meeting minutes from june 24th as well as june 23rd and 25th do i hear a motion to approve the minutes wksz those are approved >> madam clerk that any communications. >> none. >> consent are considered to be routine and may be acted upon by a single roll call vote of the commission. arrest roll call >> supervisor mar. supervisor tang. supervisor wiener. supervisor yee. supervisor avalos. supervisor breed. supervisor campos. supervisor chiu. supervisor cohen. supervisor farrell. supervisor kim. there are 11 i's >> those resolutions are adapted item 3. >> an ordinance to authorize the department of public health to enter into operating leases for equipment. >> colleagues, same house, sa

supervisor farrell. no. supervisor kim. there are 7 i's and 4 nos per the resolution it adapted and madam clerk could you read our end memoriams. today's meeting will be adjourned in memory of the following individuals on behalf of of the president chiu ms. jane kim write and supervisor kim for the late mr. mark anthony >> with that, i want to thank sfgovtv for their coverage with mel and tholg and with that colleagues wish everyone a wonderful recess and next open september 2nd michelle's. there's no furhe

[gavel] >> on item 44, supervisor farrell? farrell aye. supervisor kim? kim aye. supervisor mar? mar aye. supervisor tang? tang aye. supervisor wiener? wiener no. supervisor yee? yee no. supervisor avalos? avenue lotion no. supervisor breed? ~ breed aye. supervisor campos? campos no. supervisor chiu? chiu aye. supervisor cohen? cohen aye. there are 7 ayes and 4 nos. >> the ordinance is finally passed. [gavel] >> item 45. >> item 45 is an ordinance amending the heythv code to authorize the implementation of court-ordered assisted outpatient treatment for individuals with mental illness who meet the criteria established by california welfare and institutions code, sections 5345-5349.5, to require the county mental health officer create a care team to try to engage individuals referred for aot in voluntary treatment prior to the imposition of court-ordered treatment; and making a finding that this authorization will not result in a reduction of current adult and juvenile mental health programs. ~ court ordered treatment. >> roll call vote. >> on item 45, supervisor farrell? farrell

supervisor farrell. supervisor kim. supervisor mar. supervisor tang. supervisor wiener. supervisor yee. that item passes >> okay will you call item 7. >> approval the prop k this is an action item. >> seeing no names on the roster we'll open this up open this up for public comment any public comment on that item? seeing none, public comment is closed. madam clerk will you please call roll >> supervisor avalos absent supervisor breed. supervisor campos. supervisor chiu. supervisor cohen. supervisor farrell. supervisor kim. supervisor mar. supervisor tang. supervisor wiener. supervisor yee. that item passes. >> thank you. madam clerk call item 8 >> item 8 possible closed session for the employee evaluation. >> colleagues, we, kick this in open or closed session i know that supervisor mar and supervisor cohen will be prepared to report to the board of the personnel committee to shall we do this any member of the board wants to do it in closed session i'll put that out to the bodies. anyone have a particular view >> closed session. >> so do we need 0 motion to go into closed

updike. >> thank you, chair farrell. [speaker not understood], good morning.a master lease of 144 eddy street known as the empress hotel to empress, llc. it is a ten-year lease for the direct access to housing program. this facility has 90 residential units on five floors. ground floor includes a significant common area with a kitchen, laundry room and lobby. tide center, delivery innovation [speaker not understood] as we affectionately call it dish man gentlemen the day-to-day operation of the facility. they were selected through a competitive rfp process and will be providing property management services through a board approval that was he secured last year through 2018. the current rent in terms of the transaction is -- was 56,5 79.13 per month. through this renewal the new rent will be 60,6 87.03 per month. that is $674,30 per housing unit per month. we feel that is a very competitive rate. we're pleased with that ~ fairly limited increase. in future years the rent can increase back of it by minimum of 2% and maximum of 4%. the budget analyst report outli