the second item is case -- i am one is for -- item 1 is for 277 4-2783 filbert street. there are no other items that i am aware of being proposed for continuance. commissioner miguel: public comment on the items being proposed for continuance? >> [inaudible] i sent in a request for continuance of item three, market street. >> to what date? >> to a date after which when the process -- a private sponsor complies with section 303e. >> at this point, because i do not have any inflation, maybe we can take this up -- and it is the next item, so maybe we could take it up at the call of the item. commissioner miguel: thank you. any other public comment on the items proposed for continuance? if not, public comment is closed. >> just in regards to the first item, do we know what issues are involved here? i think this was continued once before. i'm sure it is a procedural thing. i do not know if projects sponsor is present or in agreement. >> i'm afraid i do not know why the request was being made. >> i do not hear any comments, so i think i will move to continue item one to the d

supervisor avalos: let's call items 7 and 8 as well. all the airport items. >> item 7. resolution approving the international terminal museum/gallery store lease between san francisco museum of modern art and the city and county of san francisco, acting by and through its airport commission. item eight. ordinance establishing a special fund to receive donations and authorizing expenditures for the purpose of holding events to promote the opening of the newly renovated terminal 2 of the san francisco international airport; and deleting obsolete provisions. supervisor avalos: ms. widener, welcome. >> thank you. kathy widener with e san francisco international airport. i will start with item six which is seeking your approval for a professional services agreement howard, needles, tammen & bergendoff. the contract is to provide master architect services for the replacement of the airport's air traffic control tower and terminal 1 complex redevelopment program. the full board has approved a number of items related to the tower, including our other transaction agreement with

business items? president vietor: any new business items? >> move to adjourn. >> let me put a nail on the to buy four. we are talking about issuing debt and for the first time ever against our credit. we are talking essentially about giving a rate to one part of the city that would be at the end of five years 20% below market rates. we are also talking about building facilities. that picture bothers me. we are heading into budget season. that would be the time to talk about that. there are significant bears -- significant issues there we need to look at. president vietor: thank you, commissioner moran. that is helpful. i heard the motion to adjourn. the meeting is adjourned. thank you so much. 4:15. i'm robert chief and i'm the park's supervisor in the parks in the sunset district. i've been working here for 3 years. we are 60-70 street below street level. the 64 acre park. the park is divided into 2 sections we are in the stern area. when you get over to pine lake meadow and pine lake, pine lake is

next item. secretary housh: item number 15, a discussion and possible action to approve the plans and specifications and a warm water enterprise water system improvement program funded the san joaquin pipeline system, to the lowest qualified responsible and responsive bidder, mountain cascades, to construct approximately 10.3 miles of new pipeline. >> i and general manager of new infrastructure for a recent project. we have a 11 bidders. we are exceeding our goals. questions or comments? -- president vietor: questions or comments? all of those in favor? opposed? great. thank you. the motion carries. next item, please. secretary housh: items 16, a discussion possible action to approve my vacation number one to water and a price of the contract number wd-2639, for new circuit breakers, longer reaches of plumbing/avandia, additional restroom carpentry, and additional rowling of condit to read data panel -- rallying of -- routing of conduit to a data panel. president vietor: any comment? all in favo

next item. >> item number 11.1,647,515 in prop k funds, with conditions, for environmental analysis for the geary bus rapid transit (brt) project, subject to the attached cash flow distribution schedule, and amend the brt/transit preferential streets/muni metro network 5-year prioritization program. supervisor mirkarimi: discussion? public comment? take your time. >> like i told you before, the bus rapid transit project on van ness and the one on geary has been worked on since 1986. it is all a matter of public record. there is a file a report for the corridor. it was also mentioned in the short range transit plans years ago. the only way to alleviate traffic congestion on geary boulevard is a light rail system. not a bus rapid transit system. go, do your homework before you have these projects go forward. thank you very much. supervisor mirkarimi: thank you. additional public comment? seeing no one, public comment is closed. same house? very good. without objection, motion prevails. next item. >> item number 12.

-- >> i read item 18. >> we should be on item 17. >> that is correct. item 17 is an ordinance amending the administrative code regarding child care projects. >> colleagues, same house, same call? in this item passes. >> item 18. >> i would like this to be referred to committee. >> a motion to refer, it has been cited by supervisor dufty. can we do this without objection? this shall be taken back to land use. >> item 19 is an ordinance amending the environmental code requiring any person who produces a drug offered for sale and seven sister to participate in approve drugs to reach a program for the collection and disposal of unwanted drugs from residential sources. >> as you can anticipate leading up to the first reading and the continuances that we made, that has catalyzed some interesting responses from the from a citic industry and the administration in response to negotiations that might lead to the practice of a drug disposal program. i saw fit to to move forward on first reading and with the prospect of a second reading before us, there has been ne

this item is approved. if you could call items 32 and 33. >> 32 is a resolution authorizing an amendment to the public utilities commission contract for sunol valley regional construction management servicesitem 33 is a resolution authorizing an amendment to the public utilities commission for a regional construction management services in an amount not to exceed $4 million for a total agreement not to exceed $26 million to fund restoration services. >> these resolutions are adopted. >> if you could call item 34 and 35. >> it is an ordinance revising the local business ordinance to increase minimum competitive amounts to 400,000 and make other clarifications. item three5 is an ordinance defining amounts for commodities contracts and 400,004 contracts and making other changes. supervisor chu: >> the items are very similar to legislation that came before the board in february. these continue to clarify some of the definitions of around legislation and also ensure is that we have a good process going forward.

first item? >> item 1 is an ordinance amending the san francisco environment code to require any person who produces a drug offered for sale in san francisco to participate in approved drug store should program for the collection and disposal of unwanted drugs from residential sources. supervisor mirkarimi: i want to quickly align with this legislation strives to do and the reason is so importuned -- so important that the city and county adopt this. i wanted to help stop the contamination by the improper disposal of pharmaceuticals and medications. i want to help seniors avoid potentially dangerous medication dosage errors, which according to federal statistics, is significantly on the rise, and one of the leading causes of teenage drug abuse and suicide is access to these medications that are easy to obtain and not properly disposed of. and, of course, we want to help or prevent recreational -- help reduce or prevent recreational pharmaceutical use. so i thought that we would take stock in what

please read item #6. >> item #6. increasing the amount of the memorandum of agreement with the recreation and park department by $929,380, to a total amount not to exceed $1,000,000, for palace of fine arts parking strategies implementation for the presidio parkway project and authorizing the executive director to modify certain agreement terms. this is an action item. supervisor mirkarimi: if no one has noticed, i am suffering miserably from allergies. i am doing my best to articulate without coughing. bear with me. do we have any comments on this particular item from commissioners? seeing no one, can we open this up to public comment? if you would like to comment, feel free to do so. >> good afternoon. good morning. my name is [unintelligible] with [unintelligible] recreational parks. supervisor mirkarimi: please speak more into the microphone. >> my comments are fairly brief. we would like to thank lewis and his staff for making sure that this happened. i have worked with this staff to ensure that the impact to ou

the item passes. >> item #9,adopt positions on state legislation. this is an action item. supervisor mirkarimi: any further discussion on this? seeing no one, further public comment? public comment is closed. taken without objection. >> #10, allocate $35,000 in prop k funds, with conditions, to the department of public works for construction of a bus bulb at balboa street and 37th avenue, subject to the attached fiscal year cash flow distribution schedule. this is an action item. supervisor mirkarimi: this was the liberated in the planning committee. any public comment? seeing no one, of public comment is closed. so moved. >> item number 11, adopt the 2010 fiscal report. action item. >> mr. chairman, i have a quick power point presentation on this item. you have a hard copy in your packets. i will be very brief. if i could have the power point? there we go. as was said earlier, this is fulfilled in section 131303, requirements for the public utilities code prompting an adoption by this board, going beyond what was adopted in the prop k plan. as you know, the authority has

on items that are not agendized? >> [speaking spanish]

line item 8? >> line item 8 is the action item to adjourn. president mazzucco: so moved. >> second.resident mazzucco: thank you, everybody.

line item 8? >> line item 8 is the action item to adjourn. president mazzucco: so moved. >> second. president mazzucco: thank you, everybody. >> good morning, folks. good morning. in the general manager of san francisco utilities commission, and we are here for a moment this occasion. we are at the potrero, the last dirty power plant in san francisco, so the big question we have been asking is not whether this goes away, but when does this go away. today, you will hear the official announcement. the first one to try to answer that question -- there will be two people doing it -- is our mayor, who was so instrumental in making this happen, mayor gavin newsom. mayor newsom: thank you for coming out. i know it is called, and i know you are worried because i get so excited about some of these issues. this is something that is near and dear to all of us. we would not be here had it not been a point of intense purpose and passion that unites all of us in terms of our desire to shut this power plant down. there are a lot of champions of this effort. most importantly, the community. the peo

if you could please call item number 9. >> item 9, future agenda items. commissioner campos: many of the speaker's book to this item. is there any member of lafco like to add anything? commissioner mirkarimi: i agree with a couple of the public comments that were made about future agenda items. i think that we should agendize on the electricity resource plan. i think it is important. i absolutely support rep to the idea. we attempted to do this in other areas of interest. lafco's reach is considerable. the range of issues before lafco is really expensive, land use, housing, transit, and in other counties that exercise statutory authority in lafco, many counties, some of them are very rural and some are very urban, still exercise a great amount of their own authority on issues that we just have not entertained, though we considered this back in 2006 and 2007. the attention has been so demanding of us to stick to the question on cca's public policy, but i recommend that in the future, we begin to calendar what those other areas may look like, especially bec

item number nine, new business request for future agenda items. any public comment? that will conclude the tuesday, january 11th, meeting of the san francisco city and county entertainment commission. thank you. >> i would like to call the meeting to order. second item please. >> [roll call] 0 commissioners are present. -- all commissioners are present. president vietor: i would like to welcome commissioner courtney. pleased to have you. next item. >> the approval of the minutes of the december 10 special joint meeting. are there any additions or corrections? president vietor: a motion? >> so moved. >> second. president vietor: questions, comments, amendments? all those in favor? motion carries. >> general public comment. members of the public may address the commission on items that are not on today's agenda. we have no speaker cards, but i see a speaker. >> i just wanted to say hello to the commissioners, it is great to have a full commission. we are excited about commissioner courtney. we think it will be a big year. we are excited about all of the commissioners,

item 8 is approved. we can go ahead and move into your next calendar item, item nine. approving an amendment to contract 08-04-cmgc-000, authorizing webcor/obayashi joint venture to award a trade subcontract thereby increasing authorized direct costs by $1,699,000 and increasing the authorized construction services be by $139,318. >> directors, we have someone to report on this item. >> this contract is water improvement along howard street. 100% sbe for this package along with all the other side utility packages. being that the water improvements need to occur before the shoring all, this work is on the critical path. happy to answer any questions you have. director ford: it has been moved and seconded. can you spell of the issues regarding sbe participation? i know there were questions about things that need to be changed. >> as it relates to this contract -- director ford: it is good we got to 100%. i just want to better understand the issue. >> the idea is that all the site relocation work were 100% sbe. the particular item which identified were just trying to iden

item two. >> item two, resolution authorizing the san francisco recreation and park department to retroactively accept and expend a gift of $171,753 from the san francisco parks trust to support various recreation and park department operations. supervisor chu: i believe we have a representative from the recreation and park department, the director of research and development. >> good afternoon. i am the director of park and recreation resource development. i'm pleased to be before you regarding the resolution authorizing the san francisco recreation and park department to retroactively accept -- accept and expend the gift of $171,753 to support various operations. since 1971, the san francisco park stressed has served as a philanthropic benefactor of the recreation and parks department, supporting san francisco [applause] parks, open spaces, and recreation facilities. they managed a number of guests on the department's behalf. we are so grateful for the trust. it is with their help that we can deliver the quality of programming and clean, green, safe open spaces that make san francisco such a

business items? president vietor: any new business items? >> move to adjourn. >> let me put a nail on the to buy four. we are talking about issuing debt and for the first time ever against our credit. we are talking essentially about giving a rate to one part of the city that would be at the end of five years 20% below market rates. we are also talking about building facilities. that picture bothers me. we are heading into budget season. that would be the time to talk about that. there are significant bears -- significant issues there we need to look at. president vietor: thank you, commissioner moran. that is helpful. i heard the motion to adjourn. the meeting is adjourned. thank you so much. 4:15. the biggest issue in america today? segregation still exists... racism... the repression and oppression of women the educational system stem cell research homeless people cloning government health care taxation announcer: so, is there anything you're doing to help make a change? i'm not really doin' anyth

there is one item under consent, item three, case number 2010.01912c 813-815 cole street. i have no speaker cards. vice president olague: any public comment? seeing none, public, disclosed. commissioner antonini? commissioner antonini: move to close. commissioner sugaya: second. [roll call vote] >> so moved, that motion passes unanimously. item four, draft minute meetings, 2010. the draft minutes of this special meeting of october 21, 2010, there was a typo on the calendar and draft minute meetings. these should have all been sent by email last week. vice president olague: yes. is there any public comment on this item? seeing none, public, disclosed. commissioners? commissioner moore: i read the draft minutes by email and move to approve, but i am not sure that everybody got them. vice president olague: apparently so. commissioner antonini: second. >> on that motion, commissioners -- [roll call vote] so moved, commissioners. that function passes a five-one. which places us on item 5, consideration of adoption planning commission hearing schedule for 2011. vice president ol

young, please call items 9, 10, and 11. >> item #9.earing to consider release of reserved funds, san francisco public utilities commission (fy2007-2008 hetch hetchy capital project budget), in the amount of $1,873,500 to support the costs associated with the implementation of the community choice aggregation plan by early 2011. item number 10. resolution authorizing an amendment to the san francisco public utilities commission contract cs- 915r for sunol valley regional construction management services in the amount not to exceed $ 3,000,000, for a total agreement not to exceed amount of $19,000,000 to fund construction management services for bioregional habitat restoration actions required for various water system improvement program projects within the sunol valley region, alameda county, pursuant to charter section 9.118, and adopting findings pursuant to the california environmental quality act. item number 11. resolution authorizing an amendment to the san francisco public utilities commission contract no. cs- 916 for peninsula r

president vietor: any other items? next item. >> the report of the general manager. >> i wanted to mention that we have been doing operational statistics for the last couple of months. there is the general knowledge about how the business is running and we sent a copy of that to you. we will be putting it up on the main web site. i wanted to do a quick review publicly of the graphs that we are putting out on a weekly basis. it is in the communications portion of the binder. this is not intended to be easy to read. it can be better than that, maybe. the first of these items is precipitation. this year is so far the wettest year on record since 1919 for our system. if you can see the line that is only partially there, what that means is that the water in 2011, it is now head of any year to date. if we keep going at that rate, it will be over 200% of normal. we have already received 42 inches of rain this year. that is much better thank you. we are an incredibly strong positions in terms of total storage. that includes th

business items? president vietor: any new business items? >> move to adjourn. >> let me put a nail on the to buy four. we are talking about issuing debt and for the first time ever against our credit. we are talking essentially about giving a rate to one part of the city that would be at the end of five years 20% below market rates. we are also talking about building facilities. that picture bothers me. we are heading into budget season. that would be the time to talk about that. there are significant bears -- significant issues there we need to look at. president vietor: thank you, commissioner moran. that is helpful. i heard the motion to adjourn. the meeting is adjourned. thank you so much. 4:15. >> thank you, all, very much for taking the time to be year on a sunday afternoon on what i imagine may seem to many of you and extraordinarily quick notice. the process for the new replacement of kamala harris has been predetermine the by the election, by no means did we have a predetermined choice. that

business items? president vietor: any new business items? >> move to adjourn. >> let me put a nail on the to buy four. we are talking about issuing debt and for the first time ever against our credit. we are talking essentially about giving a rate to one part of the city that would be at the end of five years 20% below market rates. we are also talking about building facilities. that picture bothers me. we are heading into budget season. that would be the time to talk about that. there are significant bears -- significant issues there we need to look at. president vietor: thank you, commissioner moran. that is helpful. i heard the motion to adjourn. the meeting is adjourned. thank you so much. 4:15. ♪ meet cathy, who's lived most verywhere, from zanzibar to barclay square. but patty's only seen the sight, a girl can see from brooklyn heights, what a crazy pair! ♪ cathy: oh my, patty. did you find all your files? patty: finally! who knew it would be this much work when richard and i decided to retire!