next item, please. >> item four is general public comment. members of the public may address the commission on matters within the commission's jurisdiction and are not on the agenda today. mr. -- where are you? there you are. >> commissioners, today i want to talk about career jobs. whenever we come over here, and presentations are made, you have to be very careful that those presentations are focused. not to long ago, we had some presentations about the water system improvement projects, the tail end of that. but we began by saying the sewer system improvement project -- i want to make it very clear. no other district or city where they have a task force on a huge project like the sewer system improvement project, that started out at $6 billion, and now it is $12 billion, and you had a task force that made some very stellar recommendations. as soon a task force had done the job, they got a commendation , and that was the end of the story. now we have the community benefit, some $600 million, and we have two people kind of in charge of that m

please call item number one. [agenda item read] >> chair fewer: thank you very much. we have the director of d.p.h. business office. >> we're here for this contract. this is a check-writing contract for the purpose of purchasing items that fall into categories which aren't feasible. set up contracts or issue timely reimbursements for items that are client need. approximately around 12 to 15 million payments annualing and over the past five years about 50,000 of that total is for the cost of the check fees. hr360 vendor received $22 per check. it's quite a small portion of the amount we're paying for. of the funding category bucket, the main bucket is for residential care facilities it's about $11 million annually. what that pays for is a patch woman who live in the residential board and care hom homes. we pay about 500 patches per month to about 58 separate operators. that average patch or the base patch we thought specialty is $22 per day. i like to come in main type -- it wouldn't work for licensed operators to enter intoth contract. the monitoring for this contract

seeing then, madame clerk, please call the roll on item one through ten. >> item one through ten... [roll call] >> there are 11 aye. >> okay. , these ordinances are passed and the resolution is adopted unanimously. let's go to our regular agenda. >> item 11 is a resolution to adopt the city check jet tenure capital expenditure plan for fiscal years 2020 through 2029 pursuant to the administrative code section 3.20. >> colleagues, can we take this same house, same call? supervisor haney? >> thank you. i did have one amendment, i don't know if folks haven't yet, it should have been -- i should have been here to distribute. as a possible to come back to this? >> we sure can. >> okay. >> let's go to the next item. >> item 12 is an ordinance to authorize settlement of the lawsuit filed by web core construction lp against of the city for approximately $9.8 million. this lawsuit involves an alleged failure to provide complete and accurate designs under the terms of a construction contract related to the san francisco general hospital rebuild program >> colleagues, can we take this same hou

items. you just call it all each item individually for public comment or you can do a lump sum public comment of up to 15 minutes per person since there were five items. >> i was trying to be expedient. >> don't you want to discuss the general concept of the three scenarios? >> certainly. if there are questions i would be happy to answer those about the whole process, which is a challenging process. >> so let's address that first. >> at the last meeting, i had raised two issues with the analysis. one was the difference between the wsa planning and the one we used for our system. it's been corrected in the revised document and the other was to make clear i what the treatment was of these individual projects that we weren't coming up with a mechanism that was unique to these four or five projects that it was within a structure of class where they would be treated he cannily within their class. those changes have been made as well. >> that's correct. >> so, i'm satisfied that both of the issues

any discussion on this item? can we take it out objection? item passes. thank you very much. >> item 7, discussion item, risk review for sfers total plan, risk adjusted returns and exposure analysis. >> that was a rhetorical question. >> we could do item nine since the liquid credit team is still here. >> is that okay? would you refer to go to nine since you have everyone here? doesn't matter to me. does it matter to you? okay. great. i'm sorry. item neighbor. >> action item, recommendations to terminate the allocation to prima capital advisers commercial real estate debt strategy within the liquid credit portfolio. >> commissioners, this is a recommendation to terminate prima for a very similar reason as earlier. dedicating a part of our portfolio to very liquid assets within credit and unti in the pe credit space and more liquid in what we call liquid space to achieve higher returns. also, prima is not a particularly liquid strategy. it can take months to redeem. i'm going to ask kurt to further introduce the item. >> this is a coul a consequences reduc

item 15. >> item 15. opportunity for the public to comment on matters within the board's jurisdiction. >> last chance for public comment. seeing none. item number 16. >> opportunity opportunity to place items within the board's jurisdiction on future agendas. >> you are in negotiations still? okay. nutrition counseling from blue shield. they are the only plan that doesn't have that as far as i can tell. i mean if they are not going to do it then we should find somebody else that will. that should be part of the plan. there shouldn't be any question. last reports said go to your primary care doctor. that was like an insult to me. that has to be part of the negotiations. i appreciate that. thank you. anyone else have comments on this item? seeing none. if there is no objection this meeting is adjourned. sustainability mission, even though the bikes are very minimal energy use. it still matters where the energy comes from and also part of the mission in sustainability is how we run everything, run our busine

on that motion to continue items as proposed, items three and four going into september 5th, item 15 going to june 27th, in item 18 going to june 13th. on that motion... [roll call] >> that motion passes unanimously 7-0. zoning administrator, acting zoning administrator? >> continue ib until the items specified to the date specified. >> thank you. that will place us on commission matters item six, consideration of adoption of draft minutes for may 9th, 2019. >> nothing. >> would anyone like to provide public comment now? seeing none, public comment is closed. commissioner johnson? >> move to approve the draft minutes. >> second. >> thank you, commissioners. on that motion to adopt the minutes... [roll call] >> so moved, that motion passes unanimously 6-0. item seven, commission comments and questions. >> commissioner richards? >> a few things. first of all, the package of housing hills, we heard it last thursday the s.p. 50 got put in suspense until january, that is passed the appropriation committee by january 31st. there is an article in the chronicle on monday for modest housing f

. -- item is passed. >> v. requesting authorization to enter into a new grant agreement with san francisco in-home supportive services public authority for the provision of emergency on-call in-home supportive services during the period of july first, 2019, through june 30th, 2022 in an amount of $1 million plus a 10% contingency for a total amount not to exceed $1.5 million. brenda mcgregor. >> thank you. the second item before you is a contract with the san francisco in-home supportive services public authority for emergency calls ihss. this contract is a critical component of our continuum of services as it provides homecare -- i'm sorry. again, this contract is a critical component of our continuum of services as it provides homecare services to ihss consumers who have an immediate need but no available provider to serve them. emergency on-call is typically required in two instances. one being a consumer's at regular regular provider cancelled on short notice, or the provider quit abruptly, which could resu

next item. >> item 8. [agenda item read] >> vice president stephenson: t. >> commissioners, i have to say this is one of my favorite items of the year that we do. it's where we're very blessed department to have the kind of resources we do through our garbage rate process that allow us to actually give out grants. not only do we pay for our own work. we build capacity and others. this is very much a celebration of that ability to recognize the leadership that is throughout our community and to challenge them, to come up with innovative ways and to have some longer-term continuing support of community members. you'll hear quite diversity of grantees and i want to say a big thank you to the leadership of sean rosen dos mosmoss and alexy who has been working on this for a number of years. i sheparded this process. always improving it, always asking the question, are we getting the word out to enough people, how are we helping people in their grant applications and how do we continue to help organizations be s

next item. >> clerk: line item 5 is discussed and line item 6, general public comment. the public is now welcome to address the commission regarding items that do not appear on tonight's agenda but that are within the subject matter jurisdiction of the commission. speakers shall address their remarks to the comigd as a whole and not to individual commissioners or department or d.p.a. personnel. under police commission rules of order, during public comment, neither police or d.p.a. personnel, nor commissioners are required to respond to questions prohibited by the public but may provide a brief response. and individual commissioners and police and d.p.a. personal should refrain, however, from entering into any debates or discussion with speakers during public comment. >> all right, general public comment. please come up. good evening. >> hello, everyone. as usual i'm here to talk about my son and unsolved homicide. and i like to use the overhead. i'm just putting these down because i hardly ever get to show them. all of the unsolved homicides. where were you when i was m

item? >> yes, we have supervisor peskin, supervisor haney, and supervisor mandelman. >> what is the item? >> the 2:30 p.m. commendation period. >> thank you. supervisor peskin? >> thank you. today i have the pleasure of honoring my good friend and neighbor and affordable housing champion, gail gilman, who is retiring for the executive director at the supportive housing nonprofit c.a.c. community housing partnership. after 17 years of service to said organization. i have known gail for over a decade, not just in her role at c.h.p., but as a north beach dennison and the arts and culture scene there with her husband, larry, that we all affectionately called mr. z-letter, and they are inextricably entwined at 12 adler place. the museum, the bar, she is an incredible hostess who comes up with platters of antipasto and plans and barbecue every year in celebration of richard simmons' birthday. i think at the last unionized local two bar in the city and county of san francisco outside of the hotel.

next item, please. >> clerk: item 4, general public comment. members of the public may address the commission on matters in the commission's jurisdiction and not on today's agenda. >> president caen: i do have a speaker card from mr. rosecrans. welcome. >> thank you, chair caen and commissioners, and nice to see with mr. carlin in the chair on the horseshoe. some of you may have seen the article in the chronicle how hard it was to have a unique experience in yosemite, and 4, 5 million people a year go there, and most go to the yosemite valley and very few go to hetch hetchy, and the rain reason -- well, a reservoir there. but there's more. it's not just as a reservoir there. the gate is locked every day. there's no camping, there are few trails. so it's kind of hard to go there and get that yosemite experience. even though as many people say it's very beautiful still with the reservoir. it's not what you guys said in 1912, and maybe you don't think you bear the responsibility for what happened in 1912 but you promised congress in 1912 and 1913

on non-agenda items.we have one speaker card for that. >> commissioner: great. >> clerk: oscar james. >> oscar james again. this is a non-agenda item. i want to speak about the homeless. i want to speak about the homeless classes in you're community. if you go down oak dale and you pass where the train goes across right next to the college you'll see a bunch of tents on that property where homeless people have tents. you go down other streets and you see tents being put up in our community. it's not only happening here but in oakland and by the kaiser in oakland. homeless people need to have housing. we're believe -- blessed who are housing but many people we know we went to school with don't have that and we have to fight for them and we have females coming home from jails who have done their time and don't have any housing in san francisco. they have to go to different cities and counties and what have you to get housing and they have families here in san francisco. it's a crisis that really needs to co

is there any public comment on item two? seeing then, item three, general public comment.ll take public comment on matters within the commission's jurisdiction that are not part of this agenda. >> hello, my name is kevin chang i would like the commissioners to touch on the topic of the issues that are brought up in the president's announcements. i would like to talk about assessment liens as it relates to state street. based on the april 16th hearing for about $3,200 in fines and charges and another $500 pending reporting fees. there were some problems, unfortunately with this assessment process. currently there is no noticing that can be determined on the compliant data sheet. in the past, people were noted and documented on the datasheet, however, the property owner did not receive any notice whatsoever of this hearing on april 16th or about the pending billing. there was no initial billing statement issued nor a notice sent out. there was no substantial response to outreach by property owner. to date, there are problems with the equal enforcement with the liens, and als

any public comment on this item? seeing none public comment is closed. next item. >> item 7. draft legacy accident program annual report for 018-2019. discussion and possible action item. >> just a reminder the presentations are heretofore limited to three minutes. i can make this as quick as you want. >> are those handouts? >> you have more than that for this thing of beauty, bring it on. >> good afternoon. richard kurylo. i have a power point. this is the annual report for the period april 1st, 2018 through march 31st, 1019. -- 2019. this is a quick high level overview. the report has been rebranded in the legacy business brand style and colors. we are seeking feedback on content, grammar and design. draft report can be found at sfosb.org meetings 10 under may 29 supporting documents. >> the final report will be distributed monday, june 3rd. the executive summary is four page overview of the entire annual report covering accomplishments, legacy business registry, marketing and branding, legacy grants, budget and upcoming activities. this is very quick. the background sectio

that will bring us to item number 25. this is my item and -- >> mr. president, shall i read the item? >> is a resolution to create a daylighting plan and systematically implement parking restrictions that intersection corners to improve traffic safety and requesting a report from the sfmta. >> colleagues, i have already spoken on this item. i spoke about this item when i introduced it. i really want to respect your time, but i do want to think my cosponsors, supervisors mandelman, brown, mar, stefani, ronen, and haney hany, and thank you for cosponsoring. colleagues, can we take this item same house, same call? okay. this resolution is adopted unanimously. right now what i would like to do is -- can you please read item number 27, madame clerk? >> twenty-seven is a resolution to nominate supervisor aaron peskin or in the alternative, supervisor mandelman for the north coast central seat on the california coastal commission. >> can i have a motion to excuse supervisors peskin and mandelman made by supervisor around. roll call, please. [roll call] >> th

please call items 19 and 20 together. >> item 19 is to approve the airport contract award for the air, train operation and maintenance between bombardier transportation, inc and the city through 2029 with one five-year option to renew. for an amount not to exceed 220 million and item 20 is a resolution to approve number one to the concourse between air sun jv and the city for an extension of the term through december 31, 2020. >> ok, colleagues, can we take these items, same house, same call and without objection, these resolutions are adopted. >> resolution item 2 is for a fourth amendment between health right 360 and department of public health for fiscal intermediary check-writing services for an amount not to exceed 109.000000 and to extend the term to june 30, 2019 for a total agreement term, december 31, 2019 through december 31, 2020. >> colleagues, can we take the same house, same call? without objection,. this isadopted unanimously. >> item number 22 will amend the administrative code for residential hotel status and disclosure to the buyer or transferee prior to the sale or

clerk, will you please read item number 8. >> item number 8, future agenda items. >> colleagues, to be have any future -- yes, supervisor mar? >> thank you, thank you chair fewer. i had a question or an idea on, you know, as we are waiting for the p.u.c.'s report on possible new directions we can go, i think in terms of electricity distribution and san francisco, i think we are all eagerly awaiting that, and there will be a lot of attention and discussion about -- on the board of supervisors and in other bodies, i'm wondering if there is some presentations and discussion we can have here at p.g. & e even prior to that report coming up -- at lafco even prior to that report coming out to expand our understanding of lafco and to hear the broader public about this kind of moment we are in right now, and understand potential options. i don't necessarily have anything specific in mind, but i was just wondering, since it seems like that report and where the discussions and possible actions go from there, is directly related to the role that lafco plays in overseeing clean power s.f. >> go ahe

any other items on item number five before we move on? okay. item 5 is closed. next item please. >> item 6, fiscal year 2019-2020 policy priorities, continued discussion from april 22, 2019, retreat. discussion item. >> commissioners, this is a continuation from the april 22 planning session. so currently what is on this list are items that have either come through new business or are issues that we have been, like the recycling crb has been an ongoing issue that we haven't really gotten -- we have not gotten to a full resolution to so it stops being an issue for small business. so i wanted to know if there's any particular feedback or items that you want to prioritize. i started listing out by department and we have our c.r.v. and so senator waner passed a bill that i a louse for pilot projects. san francisco is one of the cities able to do a pilot project in terms of collecting recyclables for redemption. and so department of environment has been working on a pilot program. i did have a discussion with kevin drew and they have some money for it, but they do ne

shall i call your next item? >> yes, please. >> item three is clean occasions i am not aware of any. seeing none, item four his board of directors, new and/or old business. >> none. >> seen none, item five, executive director's report. >> good morning, directors. i would like to first update you on the efforts to reopen the transit center as soon as possible. in order to do that, we should repair fremont and first street. i am happy to report work is now complete in the streets have been restored to their original condition. we will continue opening up street closures for the next few weeks to restore ceiling panels. we install overhead lines, we in store -- install safety light systems in the area. we are currently focused on continuing to provide information as requested to the peer review panel so we can complete their work. in addition, we are substantially completing commissioning the entire facility, which as you know, is intensive quality assurance process that ensures we are ready to be ready for occupanc

please read the first item. >> yes, item one is an item submitting the ministries of code to require report of residential hotel status and disclosure of the report to the buyer and transferee prior to the sale or transfer of a residential hotel and affirming appropriate findings. >> insofar as the second item also concerns a similar subject matter, could you please read item two as well? >> item number 2 is an ordinance amending the administrative code to revise the conversion ordinance and affirming appropriate findings. >> thank you. colleagues, members of the public, as many of you know, over the past several years i have introduced a number of pieces of legislation to protect and preserve stock of affordable housing, particularly single resident occupancy housing. low income residents and parts of the east side of the city, district three, the south of market area, district six, as well as the mission district for decades have tried to keep them housed in the city. this is a law that dates back to -- i'm speaking to number 2 back in the 1980s, and after a fire in 2017 at 801 pac

please call item 6. [agenda item read] >> chair fewer: we have pat mulligan. director of office of labor centre enforcement. >> thank you supervisor fewer mandelman and walton. this is the annual submittal before the board of supervisors for approval of prevailing page provisions. this includes the approximately 63 classifications identified with about 200 subclassifications. it includes the 10 classifications that are unique to the city and county of san francisco. some changes in this year's submittal you may have noticed, it's thinner. we consolidated some of the information to make it more consistent with both the california department of industrial relations and united states department of labor. also with that, we were able to in the same manner that the state and fed does it, we're able -- we were able to post rates that may come available in the future. say if they come online next year or year after, based on what collective bargaining agreements we have available to us. >> chair fewer: thank you mr. mulligan. colleagues no questions? could we have a

item 4, information item. co-chair report. item 5, information item. report from the mayor's office on disability. please note that the director's reports can be found on the what's new section of the mod website. item 6, information item. updates from the department of aging and adult services. this presentation will include an overview of the department's programs for people with disabilities. present by executive director, san francisco department of aging and adult services. council questions and public comment are welcome. break. the council will take a 15-minute break. item 7, action strategy and people with disabilities. a present on the vision zero 2019 action strategy. highlighting actions and next steps and addressing issues responsive to transportation safety concerns of people with disabilities. presentation by may eagan weir. sfmta, pedestrian program manager and zero vision co-chair. item 8, information item. san francisco recreation and parks department disability access and inclusion services. this presentation will include the children

next item. >> clerk: line item 1d. commission announcements and schedules of items identified for consideration at future commission meetings, action. >> any announcements? >> yes, commissioner dejesus. >> agenda items. >> so, i sent an e-mail but i want to let the other commissioners and the public know the department, a couple of weeks ago, did a presentation on the homeless and how they're acting -- reacting but how they're handling the homeless. the homeless coalition, we've invited them to do a presentation here at the commission similar to the presentation they did at the board of supervisors. i believe the department was present for that. it's important that they actually present their side and how the department can go forward working with them on handling that issue and i think i've asked if we can schedule it for june 12th or june 19th which works best for the commission's calender. >> the first is probably the best date. the 19th we may be out in the community meeting, is that right? >> june 12th, that works