roll and supervisor avalos supervisor breed supervisor campos absent supervisor cohen supervisor farrell supervisor kim absent supervisor mar absent supervisor tang supervisor wiener supervisor yee absent we have quorum >> very good okay. we can go on to our before the next item own item number 17 which is the closed session i'm going to entertain a motion to continue that to the january meeting so we can actually go to the tandem memorial issue a that's not pressing but if we continue we'll be able to get over to attend the service so okay. mr. clerk call the next item you already did so colleagues - 17 and 18 thank you it will be items 17 and 18 continued to the january meeting so colleagues, we have before us the meeting and we'll gone to the public comment any member of the public seeing none, public comment is closed a roll call vote. >> on item 2 supervisor avalos supervisor breed supervisor campos absent supervisor cohen supervisor farrell supervisor kim pr absent supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. >> the this item passes very

pervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. >> okay item 9 please. item 9 authorize the executive director to chateau the anyhow anyhow with the city and county of san francisco through the san francisco planning department for a 3 year period needing one hundred thousand plus and negotiate an agreement with the terms and conditions this is an action item. >> seeing no one on the roster and seeing no members of the public come to the podium seeing none, public comment is closed and have another roll call vote. >> item 9. >> supervisor avalos supervisor breed supervisor campos supervisor campos? i supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes >> okay item 10. >> item 10 assign the professional services with jacobs engineering group and increase the number nooefd 4 hundred thousand for of the environmental services are services for the geary environmental review report slash statement and authorize the materia

supervisor avalos supervisor breed supervisor campos commissioner christensen supervisor cohen supervisor farrell supervisor kim absent supervisor mar absent supervisor tang supervisor wiener supervisor yee kwoum approve the minutes of the meeting this is an action item. >> colleagues questions or comments on the minutes seeing none, we'll go on to public comment any members of the public want to comment sooelgz and have a roll call vote. >> supervisor avalos supervisor breed supervisor campos commissioner christensen supervisor cohen supervisor farrell supervisor kim absent supervisor mar supervisor tang supervisor wiener supervisor yee this item passes. >> great let's go on to our next two items we'll call together support. >> item 3 chairs report and item 4 director's report informational items. >> very good thank you, colleagues this month as we do every year we look at the past year and review the accomplishments of the agency we'll add a special opportunity for the silver anniversary transportation authority that was created to administer the half hour cent transportation tax known as praus

chris farrell first off wended the magic number of 65 years old come into play? >> we are going back to the 1880s with bismarck and you come up with this notion and you look at the evolution of social concerns in europe and it just became 65. franklin roosevelt signed social security in 1935. 65 was let's hedge our bets. in outs about 75 if you round off the numbers. >> can you still work retire at 65 and a comfortable? >> there's an enormous rethinking of this life because we have this incredible powerful image of retiring and you stop working. >> you are going to the keep working. zero thanks i'm going to keep working until i drop dead. the baby boomers are educators. they are healthier and our career center jobs all the epson downs is a big part of who we are. a lot of people don't want to walk away from that and if you look at the numbers many people are actually working during these traditional retirement years and how do you describe this? i call it unretirement. you have probably heard the expression encore careers. the british have an expression but it's

. >> supervisor farrell. >> present. >> supervisor kim. supervisor mar. >> here. >> supervisor tang. >> present. >> supervisor wiener. >> present. >> supervisor yee. >> present. >> madam president you have a quorum. >> okay. is there a motion to excuse supervisor kim. motion by supervisor wiener second by supervisor yee without objection supervisor kim is excused. ladies and gentlemen can you join me in the pledge of allegiance. >> >> i pledge allegiance to the flag to the united states of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all.. >> mr. clerk are there any changes to the agenda? >> i have no changes. >> okay colleagues are there any changes to the meeting minutes of january 7 and january 8? is there a motion to approve those minutes? motioned by supervisor campos. seconded by supervisor farrell. without objection those meeting minutes are approved. [gavel] >> following public comment madam president. >> is there any public comment for -- no we would only -- okay

seconded by supervisor farrell. without objection those amendments are adopted for item 27 and 2 8 and on the underlying items, same house, same call. without objection those resolutions are adopted as amendsed. item 29. >> item 29 is a resolution to approve the issuance and sale of revenue bonds by the [inaudible] school in the amount not to exceed 13.5 million. >> same house same call. without objection this resolution is adopted. >> item 30 is a resolution to authorize expenditures for the soma community stable aigs fund in the amount of 500,000 and for college preparatory services. >> supervisor kim. >> i want to acknowledge united players, who is one of the beneficiaries of the grant from the soma fund for buy back this past weekend. we were successful in purchasing 101 guns this weekend that were taken off the streets of san francisco. i think this was an incredible work on behalf of this organization. i want to recognize sfpd and our resident volunteers that came out and the folks that came to sell their guns

supervisor farrell. supervisor mar. >> present. >> supervisor tang. >> present. >> supervisor wiener. >> supervisor avalos present. supervisor yee. >> present. >> yee present. madam president all members are present. >> thank you. can everyone please join us in the pledge of allegiance? i pledge allegiance to the flag to the united states of america and to the republic for which it stands one nation under god, indivisible, with liberty and justice for all. >> okay the next item is approval of the minutes. the approval of the minutes for december 9 and december 16, 2014. moved by supervisor mar. seconded by supervisor cohen. without objection those minutes will be approved after public comment. madam clerk are there any communications? >> i don't have any communications today mad at president. >> okay. we have a special order at 2:00 p.m.let mayor's appearance before the board of supervisors. the first order of business is the discussion between the honorable mayor edwin lee and the board of supervisors.

supervisor farrell nods in with support as well as uc berkeley and serves in the navy. he worked in the biotech industry before moving to san francisco to do something more meaningful. well, he certainly has. mr. mcknight since you're we want you say a couple of words to this board. i know ben aames i believe -- yes ben is also here as well, our disaster response manager, who also wanted to be here to support your work so ben if you would like to come up as well please do but i want to thank you for your services. it's not often many employees approach our office to commend someone for their work and it's clear that your colleagues appreciate your dedication and leadership. thank you. >> thank you supervisor kim and particularly to the city and the mayor and ensured that shelter opened up in advance of the storm's approach. many agencies came together to take care of people who would have been left out in the cold literally and the conditions. we were all conditioned about the health and well being and the impact on the health system. ben aames is here from health and h

motion by supervisor farrell and tang approved. motion to continue item 35 motioned by supervisor wiener and seconded by supervisor tang. without objection item 35 will be continued. mr. clerk can you please call the remaining items in the adoption without committee reference to agenda. city clerk: items 34-36 are being considered for immediate adoption without reference. a single roll call vote. as such matters can be removed and discussed separately. item 35 is being removed until the february 21st meeting. >>supervisor london breed: would you like to approve items. city clerk: campos, crist stan stop sign, >>supervisor london breed: cohen, aye, farrell, aye, kim aye, supervisor kim, wiener aye, yee aye, avalos, aye. there are 10 ayes. >>supervisor london breed: this item passes unanimously. hold on colleagues. we have an item on the agenda. mr. clerk can you please call the item for the imperative agenda. >> we have declared january 21st, as san francisco restaurant week to encourage all san francisco to support their restaurant

saw 3 prongs including the san francisco 20th avenue paving and the staff closer with supervisor farrell and bart southwest and pedestrian improvements and continue to loot more funds on which supervisor kim in this area right here in the tenderloin one area bay grant is for san francisco saurlz those are federal block funds that are meant to support the land use plans through lights a one bay area the housing area this is much of san francisco we're really one big transit oriented city, however, the city that are prior decided are moving forward those include the chinatown the corridor improvements that goes across 3 district and the long fell school and transbay bike and pedestrian improvements that have implements toward prelims the albeit the ta referred to the transportation for clean air the $4 for projects that reduce the emissions not a large fund but it is important if or that tashtsd funds to reduce green house gas emissions for example we'll completed the slope with our bike lanes and ucsf has used those with the parking and san francisco environment uses those for the smart p

supervisor farrell. >>supervisor mark farrell: thank you. i would like to introduce that will be here by a homeless count. this is a requirement of hud to receive funding for homeless services and programs and helps the federal government better understand the scope of the issue here in san francisco. it captures information around our homeless population. i thought i would list a few of them out to include basic demographic information including age, gender, race, ethnicity, homelessness. problems that causes homelessness. employment and income and criminal justice system. data around chronicle and subhelp population and all the data points i mentioned above in my opinion are vital information marcus for us as policy makers and better for us in the san francisco. i think in my opinion this account is going to serve as a report card as how we are doing in san francisco and also a road map going forward. we are going to be able to see whether our numbers have decreased or increased over the past 2 years. obviously there is though one size fit

>>supervisor farrell. >>breed. . >>farrell for breed. kim. >>campos. >>kim for campos. mar. >>breed. >>breed. >>supervisor tang. >>breed. >>wiener. >>breed. >>yee. >>breed. >>campos has three votes, supervisor breed has eight votes. congratulations, president breed. [applause] >>ladies and gentlemen i'd like to announce to you our new board president, supervisor london breed. [applause] >>thanks. before -- i'm sorry, it has my name on the roster and before that i want to make a motion to rescind the vote. >>supervisor kim the election was held. my apologies for not seeing your name on the roster. >>thank you, everybody. i am so truly honored excited, humbled and i just want to start by thanking supervisor tang for her service. she has been an outstanding fair, amazing president and an amazing supervisor to work with so on behalf of the san francisco board of supervisors supervisor tang, we honor you for your service to the city and county of san francisco. thank you. [applause] to my colleagues i can't thank you enough. we have, over the years that i have been on this board

i submit. >> supervisor farrell. supervisor kim. >> thank you madam clerk. last year we introduced the housing balanced legislation as a way to address the housing affordability crisis and ensure we have a balanced production of market rate housing. we targeted through the months of discussion with the mayor's office we targeted a goal of 33% of affordable housing that mirrors similar goals in redevelopment areas such as trans bay and hunter's point and the redevelopment plan. we worked with the mayor's office and stakeholders to develop a housing and stabilization plan to address the current affordability crisis. this was codified in the proposition k ballot measure that passed with over 65% of the vote in november. proposition k called for policy makers to develop initiatives to mitigate the effects of high rent and home prices as well as high commercial rents. lack of affordable business spaces and housing are hurting the small businesses and larger businesses from attracting the best workers in the region. prior to the passage of proposition k we started

supervisor farrell. normal yee going once -- >> >> campos. is that a yes supervisor christensen? okay. there we go. i appreciate it. so one of prioritys is really focusing on the public safety response. that includes response times to calls of service. that includes how we are allocating our resources. that also includes joining in on a hearing request you will hearing later in the agenda so folks i do hope to have your support. we got a positive recommendation out of the rules committee lasted week and i hope to have unanimous support today. thank you. >> thank you. supervisor campos. >> thank you very much madam president and i want to thank supervisor cohen for the work she's done, not only on the establishment of this task force but also the report, and i look forward to working with you supervisor cohen as you explore in greater detail what the significance of that report is and how we should address the issues raised but one thing i would say is that that sort of stands out to me is we're spending millions of dollars and we have so many departments that are actually -- that

. >> sure chair farrell everything traction has a story during the negotiation for the purchase option price at the present time, the torn passed away during negotiations i was required to complete the new york city with the widow the purchase price was real something that was near and dear to my heart to mr. spencer's heart you can understand from the family issue that price was that important also to mrs. spencer once we got the price in although the other data showed it could be appropriate in this case, the ownership agreed to renegotiate we reopened that question the number before you ask a reflection my desire was to go lower so our leverage is somewhat limited again due to market forces there were not other market opportunities in the marketplace logically give consideration to in the budget analyst report we had own one million dollars in the investigation of this site and the sequa approval that cites specific the value that is lost if we move to another site compound that with potential time issues if we have to pursue another site and get the sequa proposals and now the cost

> supervisor yee supervisor avalos supervisor breed supervisor campos supervisor cowen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener there are 10 i's your thank you 24 motion to approve the mayors repoint in time is adapted unanimously and before we move on to the next item (clapping.) before we move on to the next item i want to recognize we have in our chamber former senator art torres i didn't see him earlier without my glasses so madam clerk if we can actually go to our next item, please. >> the next item is a special order at 2:00 p.m. for the board of directors to sit as a committee as a whole approval of the item 5 a hearing on the status of the labor dispute at san francisco international airport restaurants. >> so colleagues item 5 madam clerk call that. >> to schedule the board of supervisors to an advisory committee often january 7th at 2:00 p.m. to hold a public hearing to consider the issues and i rising from the san francisco international restaurant. >> for this item i'd like to call on supervisor mar. >> thank you supervisor tang becaus

. >> supervisor farrell. >> i. >> supervisor kim. >> i. >> supervisor mar. >> i. >> supervisor tang. >> i. >> supervisor breed. >> breed i. there are nine is. >> this resolution is adopted unanimously. now if we can go back to item 15. >> and one of the challenge es we have seen is trying to gauge the commitment of that agency and city to the implementation of community choice aggregation and clean power sf. so i'm wondering if the mayor's office can address that issue. >> we have here mr. roger kim from the mayor's office. welcome. >> thank you. good afternoon. senior advisor to the mayor. i think we're waiting from staff from the puc to come over, but we were pleased to see the study and draft version we've been able to take a look at and glad it pointed out the contract is not necessary and that was a big issue that the mayor was very concerned about. i know that the puc has some additional questions about the study with respect to jobs and how the numbers are calculated in the study and we're looking forward to seeing the final report. i know there was a joint meeting where that