please call item 31 and 32. >> item 31 and 32 are two resolutions at approved agreements, item 31 a proves the cargo facility lease between china airlines limited and the city for space in airport building 648 and adjacent ramp space on plot ten for an initial term of one year with two when your options to extend for an annual base rent of $1 million. item 32 is a resolution to approve a 2011 lease and use agreement between the city and iberia to conduct light operations at san francisco through june 30th 2021. >> can we take these same house, same call? these resolutions are adopted unanimously. please call the next item. >> item 33 is a resolution to authorize the department of homelessness and supportive housing to apply for the california emergency solutions and housing program from the california department of housing and community for approximately $1.8 million. >> colleagues, can we take this item same house, same call? this resolution is adopted unanimously. please call the next item. >> thirty-four is resolution to authorize adoption of the san francisco mental health services act

[agenda item read] [agenda item read] [agenda it [agenda item read]. >> clerk: further, commissionersunder your regular calendar, the project sponsor just advised me that they are requested items 13 a and b at 95 hawthorne street shadow findings and downtown authorization to be continued. they are requested july 25. that hearing date is closed on your calendar, but entirely up to you what date you continue this matter to. >> is there any members of the public that wish to comment? mr. reuben? >> yes, commissioners. i'm jim reuben, reuben, junius, and rose. you received a letter the other day from john elberling. he's here, and you can talk to him, as well. we ask for july 25 because we think 30 days is enough to get our issues resolved, on our way to get being our issues resolved -- getting our issues resolved, or can't. reuben, junius, and rose removed 300 masonic from your calendar that day, so there should be a spot to fill, so we stipulate to that continuance. thank you. >> thank you. a any one else wish to comment on item 13 a and b? >> our client is not available for the august

anything else on this item? public comments? a discussion item only, ok. that concludes that item. before we move on, under item 15, the ci's report, was it meant this item regarding new enterprise should have been on the calendar? >> they were added to the closures after the board materials were released. >> the director was notified by ashley duneen that it's that time of year and time for the distribution of the performance evaluation service. ashley indicated she'll be emails services directly to each board member this friday, the 14th and that under the board policy, the retirement board needs to get their survey responses back to ashley by the end of this month. , so june 30th. i also have some good news related to onech our commissioners. commissioner carmen shoe delivered a healthy baby a week ago tuesday. the latest report from her office is that mother and daughter, kaylee, are at home bonding and resting. >> maybe you can get that to us in email to respond with a card or something. >> sure, darlene can send an email out. that's what her staff represented it to be. there'

item 58 was not forwarded to the board. item 59, mr. president, this item is an ordinance that amends the planning and administrative code to establish a legitimization program for certain nonresidential uses at 3150 18th street and requires the office of small business to assist businesses under the program and affirms the ceqa determination. this item was recommended as a mended and incorporates new language from committee. >> colleagues, -- supervisor ronen? >> thank you. colleagues, in january, dozens of small businesses with active space learned they were facing displacement and finds due to violations of existing zoning regulations. these businesses are very small, owner operated enterprises and most of them are health and personal services including acupuncturists, massage practitioners and tattoo artists i was extremely concerned for the owners so i held two community meetings with the tenants, quickly introduced this legislation in my office personally connected the tenants to follow-up. closing nearly 100 small businesses on t

can you please call the first item? >> item 1 is a resolution to establish renew and expand the property based business improvement district known as the civic center community benefit district and levy assessments for 15 years to beginning 2019-20 and affirm the ceqa determination. >> president yee: supervisor brown i think has made a motion to the civic center community district? >> supervisor brown: yes. and i'd like it make that motion to renew and expand the civic center community benefit district with amendments, specifically, i would like to remove parcel 0768-021 through 71 on the northern westernmost edge of the cbd. the amendment and management plan and engineer report before you reflect the changes. and i'd also like to ask deputy city attorney givner to confirm the timing of this process is correct and legal. >> deputy city attorney jon givner, yes, this is an appropriate time for the board to make amendment reducing the size of the proposed district by removing those parcels. the process is essentially set

next item. >> item 25 is ordinance to amend the administrative code to modify the san francisco city college financial assistance fund from which the city provides funding to the san francisco community college district to modify the membership of the oversight committee that makes recommendations regarding the uses of those funds. >> president yee: colleagues, can we take this same house, same call? without objection, this ordinance is finally passed. please call the next item. we're going to go to 29. >> item 29 is ordinance to approve the health service system plans and contribution rates for calendar year 2020. >> president yee: colleagues, can we take this same house, same call? without objection, this ordinance is passed often the first reading unanimously. madame clerk? >> next item item 30, the resolution to approve agreement between public works and j.c. decaux for automatic public toilet with anticipated revenues of $13 million and 21.5 year term to affirm the ceqa determination. >> pr

seeing none, next item. >> item 8, introduction of new items. information item. >> any new items? seeing none, next item. >> item 9, public comment. >> any general public comment? seeing none, public comment is now closed. meeting is adjourned. i you >> hello, my name is jamie harper. in this episode, we are featuring the park locations in your very own backyard. this is your chance to find your heart in san francisco with someone special. golden gate park's largest body of water is this lake, a popular spot for strolling and paddling around in boats, which can be rented. created in 1893, it was designed foreboding and -- for boating. it is named for the wild strawberries that once flores. a pleasant trail follows the perimeter past huntington falls, 110 foot waterfall. two bridges connect the trail to the island. the climb to the hills summit, the highest point in golden gate park at more than four hundred feet. you can get quinces of the western side of the city through -- glimpes of the western side of city through a thick trees. the lake is ada accessible. it has a peaceful at

to get to our 3:00 item. [please stand by] >> this is named the north of market tenderloin benefit district pursuant to the board resolutions we've adopted on april 23rd. the proposed district is approximately 800 identified parcels located on approximately 41 whole or partial blocks. details of the covered area are in the file. at the conclusion of the public hearing, the department of elections will tabulate the ballots and report to the board of supervisors and members of the public may view the ballot tabotabtatabootab tabulation. the public testimony will be as follows. we will hear from all speakers in support and each speaker will have two minutes and we will hear from all speakers in opposition and during the hearing, a property owner who has not voted yet or who wishes to change their vote may speak with the department of election's staff. they are a table just outside at the board chamber and provide you with the affidavit and board plot. the ballot will be counted. before we begin, supervisor haine

madam clerk, items 61 and 62 [agenda item read] [agenda item read]. >> president yee: supervisor peskin? >> supervisor peskin: thank you, president yee. all of you are in receipt of a few nonsubstantial changes which acknowledge that local 102, the international brotherhood of teamsters is added to this resolution. i want to thank the sponsors, and i would like to make a motion to move the amendments that are in the short title, long title, on page 1, line 17, on page 1, line 23, on page 1 and page 2. >> president yee: can we take motion as amended without objection? and can we take this item, madam clerk, same house, same call? then without objection, item passes. >> clerk: item 62 is a resolution to oppose california state assembly bill number 62 authored by assembly man phil ting. >> president yee: okay. supervisor peskin? >> supervisor peskin: thank you, mr. president. colleagues, it is rather rare that a member of a local governing body introduces a resolution that opposes unless amends -- although we did actually oppose senator wiener's sb-50, but i want to proceed very carefully.

let's go to item 34. .tem number 34, 190731, ordinance amending the planning code to change, from 18 months to three years, the period of non-use required to deem as discontinued a permitted conditional use in the north beach neighborhood commercial district; affirming the planning department's determination under the california environmental quality act; making findings of consistency with the general plan, and the eight priority policies of planning code, section 101.1; and making public necessity, convenience, and welfare findings under planning code, section 302. >> supervisor yee: i'm sorry, supervisor walton, did you just come in before the last vote, or after? >> he came in before the lasso. . >> supervisor yee: i'm sorry, please resend the last vote. we need to take. [roll call] , i believe. is that correct? . >> clerk: i think that is correct. motion to resend is in order. may i have a roll call on the amended item? [roll call] . >> supervisor yee: .-dot ordinance is passed on first reading as amen

seeing none, next item. >> item 8, introduction of new items. information item. >> any new items? item. >> item 9, public comment. >> any general public comment? seeing none, public comment is now closed. meeting is adjourned. i you 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 business. so having the lights come on with clean energy is important to us as well. we heard about cleanpowersf and learned they had commercial rates and signed up for that. it was super easy to sign up. our bookkeeper signed up online, it was like 15 minutes. nothing has changed, except now we have cleaner energy. it's an easy way to align your environmental proclivities and goals around climate change and it's so easy that it's hard to not want to do it, and it doesn't really add anything to the bill. >> i love teaching. it is such an exhilarating experience when people began to feel their own creativity. >> this really is a place where all people can

that concludes item 14. >> item 15. discussion item.nepc2019 capital market assumptions. >> we have an update from nepc about the capital allocation. expectations for risk, returns, correlations. they are having what i think are enhancements to the process. >> board members. >> we need to wait. >> the meeting shall resume. executive director will be back hommomentarily. i will turn it over. >> board members. in previous years, nepc has provided capital market assumptions based on broad asset class expected returns risk and correlations. that certainly is very appropriate. it is also appropriate and helpful to take a look at how we are managing our plan because our plan is really quite different in almost every asset clozariltive to the asset class as a whole. they have made modifications that resulted in substantive changes. i will ask anna to introduce the item and we will go through the details. >> when we were reviewing the capital market assumptions and asset allocation with nepc last year we realized that we have large allocation t

seeing none, next item. >> item 8, introduction of new items. information item. >> any new items?ne, next item. >> item 9, public comment. >> any general public comment? seeing none, public comment is now closed. meeting is adjourned. i you >> the goal is simple. it's to raise women's voices. >> learn a little bit about what you should be thinking about in the future. >> we had own over 300 -- over 300 people who signed up for the one-on-one counseling today. >> i think in the world of leading, people sometimes discount the ability to lead quietly and effectively. the assessor's office is a big one. there are 58 counties in the state of california and every single county has one elected assessor in the county. our job is to look at property taxes and make sure that we are fairly taxing every single property in san francisco. one of the big things that we do is as a result of our work, we bring in a lot of revenue, about 2.6 billion worth of revenue to the city. often, people will say, what do you do with that money, and i like to share what we do with property taxes. for every dol

both of those items to october 3 rd. item 15 to july 25th, item 16 a through c. to july 25th, item 18 to october third and acknowledging the withdrawal of item 19. -- >> jonas, one quick thing. >> i thank you need to do item h. separately. >> is the commission amenable for pulling item eight? >> yes. >> excluding item eight on that motion... [roll call] so moved. that motion passes unanimously 5 -0. on the motion to continue item eight to october 3rd... [roll call] that motion fails 4-1, excuse me 1-4. that will remain under your consent calendar. >> and we will continue items one b. to october 22nd and item, sorry 16 see -- sorry 16 c. to july 25th. >> very good, thank you. that will place us under your consent calendar for item eight, conditional use authorization. i have no speaker cards. >> i would like to open this up for public comment? >> pull it off consent, please. >> very good. we will hear that at the beginning of your regular calendar. i apologize, commissioners, there was another item. item nine, 2187 markets -- market street, conditional use authori

[agenda item read] [agenda item read]. >> chair peskin: supervisor haney? >> supervisor haney: thank you, chair peskin. items four and five are two routine acceptances in the ongoing development in mission bay. the developer has completed improvements to the water pump station and park improvements including sidewalk widening. this will allow the city to formally accept these developments. i do have amendments for number four and five. for five, we are deleting reference to a letter from the p.u.c. that was not part of the packet. this is a nonsubstantive amendment and copies are being based out. on number five, there is a responsibility on park p-2 parking lot. this is a nonsubstantive amendment, and you have copies of those. i believe a representative from public works and from ocii is here to answer any questions. >> chair peskin: mr. nicholas huff, the floor is yours on general public works. >> so the first is part of the infrastructure plan for the mission bay south area. as you can see, it's infrastructure pumps. the improvements were constructed in a

you may speak under item 4 and continued again on item 10. when you address your comments to the commission, please address they want -- them to the commission. neither the commission nor staff will respond to any questions during public comment. the commission may ask questions of staff after public comment is closed. last, if the fire alarms activate, you must evacuate the building in an orderly fashion, using any exit. please note that elevators will immediately return to the first floor and are not available for use. if you need assistance out of the building, make your way to the closest area of refuge, directly across the hall in the men's restroom. you will see a speaker box and city hall security will answer and let them know where you're add and they will assist you. now we're on item 2, the president's report. >> thank you. very briefly as a part of a larger trip back he's, i was invited to the new york site of the p.g.a. championship this year. as many of you know, san francisco will be hosting it next year. we were afforded a back

can you please call item 10. cloik item number 10, authorizing agreement between the california independent system operator for reliability coordinator services for an initial term of 18 months from january 7,2019, through july 6,2020, with an automatic renewal of the contract term in excess of 10 years and a maximum cost of not to exceed their 3 million. >> supervisor fewer: thank you very much, and i believe that we have cheryl speary. the administrative services manager, with the regional water system. >> that is correct. thank you, and good morning, chair fewer and supervisor mandelman. the sfuc is requesting an approval for an ordinance to authorize them to enter into an agreement with the california independent system operator or ciso, for coordinator services from january 7th through july 6th, 2020, with automatic renewals. it's in anticipated to have a cost of $150,000 per year. it complies with the electrical reliability standards, mandated by the north american electric reliability corporation or nerc.

perhaps we will take public comment on this item. is there any public comment on this item?hen come on up and i'll tell you about some things about public comments. this goes for everybody. speakers will have 2 minutes. we ask that you state your first and last name and speak directly into the microphone. if you prepared a written statement, you can leave it with the committee clerk. no applause or booing is permitted. speakers are encourage to avoid repetition of previous statements. go ahead. >> good afternoon, my name is tim, i'm a union representative with the united commercial workers located here in san francisco. we're a labor union that represents 4,000 members in the food and drug industry. we are in opposition to the issuance of a liquor license at 888 tennessee street to amazon prime now. they have a history of mistreatment of their workers and they destroy small businesses around the nation. if a license is granted, it would destroy whatever small businesses are left and the character and vibrancy of this city. it will also affect the employees that we represent

we did report on this item in april. at that time, we did note that we estimated that approximately 280a.d.u. projects would be subject to the one year fee waiver program based on the first six months of fiscal year 2018-2019 that had 92 a.d.u. project permits so we estimated that if that pace remains steady for the remainder of the year there would be about 200 units and we estimated that the amount of fees, the dollar value of fees for those projects would be about $3200. fortunately we did not have any data on the size of the building and the a.d.u. projects were in. i would defer to the apartment at this time for that and we noted it was a policy matter for the board. >> thank you so much. is there additional information, mr. strong, that you have to present on this? >> i've been given some break out of some data. i would be happy to share it with you. i would also like frankly to take it back to the department and run our own numbers to make sure we're all giving you correct information. i'm happy to share these wit

item? hearing on, next item, please. >> item nine is a bay area water supply and conservation agency update. >> good afternoon. >> good afternoon, commissioners i am the c.e.o. thank you for having me here today. i'm here to speak briefly about the future dry your water supply for the customers at the san francisco regional water system in alameda, san mateo, in santa clara county whose interest i represent under state law. in 2002, the california legislature enacted aba 1233 that mandated the system be rebuilt to withstand a future large earthquake that could threaten the health, safety, economic well-being of those people, businesses and communities. it also required san francisco to report to the state annually about quote, the progress made during the previous calendar year on securing supplemental sources of water to augment existing supply during dry years , end quote. that means not just looking for supplemental supplies, it means tangible progress in finding and developing them. the

item 18 action item. presentation and approval of the 2019-2024 strategic plan. >> we presented to the board the senior staff proposal for a strategic plan looking forward for the next five years. we focused on three main goals. retirement readiness and have -- enhancing member experiences and leadership development and stakeholder engagement. in respect for the board's time i would certainly just ask if there are any questions on any specific sections or if you would prefer i could walk you through. >> as long as this is a living document, i would move to adopt it. i would ask what periods of time would those be reported on? quarterly, semi-annually or annually? >> it would be reported on, i think the board policy says at least annually. >> i would like to see it reported every six months would be good. i would make a motion to adopt this with the six month review. >> okay. i have one major question. it is not under finding another minding -- under mining this. the first part may seem like unnecessary tw

[agenda item read] [agenda item read] [agenda item read]. >> is there any public comment on the items to be heard in closed session? seeing none, may i have a motion on whether to assert? >> move to assert. >> second. >> we have reconvened to open session. there was no action taken during closed session. may i have a motion regarding whether to disclose the sessions? >> move not to disclose. >> second. >> all in favor? opposed? motion carries. is there any other comments? seeing none, this meeting is adjourned at 4:44. >> this facility is the largest project in our sewer system improvement program. it has a price tag of 1.3 borghese. it is rebuilding one -- $1.3 billion. the policy and government affairs team helps the finance team talk to legislative officials and policymakers creating financial programs for us to get low interest loans. >> getting the funding for the project was important to save money for the ratepayers of san francisco and enable us to build the project on budget. >> we were able to secure for the sf p.u.c. the loans from the epa and state mostly for the facilitie

clerk, can you please call item number 2. >> clerk: agenda item number 2 is a resolution regarding nonenew of a historical property contract the owner of 960 market. under chapter 71 of the administrative code notifying the assess recordings office and authorization the notice of the non renewal and record a notice of non renewal. >> as you may be aware there's a state law called the mills act, which we administer through charter 71, i think it is, of our administrative code. it is an incentive for property owners to invest in their historic properties and gives them property tax abatement for a rolling period of 10 years. during my second tour of duty on the board of supervisors, we granted one such contract to the old chronical building, it had since moved out. today, it is a beautiful restored historic building with the ritz carleton residentses up above at the corner of market and kearney. they have received substantial tax benefits. the board of supervisors retains the ability to stop that tax relief at any time with a 10-year notice. and insofar as they have now recouped their in

[agenda item read] [agenda item read] [agenda item read]. >> is there any public comment on the items to be heard in closed session? seeing none, may i have a motion on whether to assert? >> move to assert. >> second. >> we have reconvened to open session. there was no action taken during closed session. may i have a motion regarding whether to disclose the sessions? >> move not to disclose. >> second. >> all in favor? opposed? motion carries. is there any other comments? seeing none, this meeting is adjourned at 4:44.

next item is item 6.scussion and possible action to make recommendations regarding current membership and reappointment goes to the board of examiners. term goes to expire september 15, 2022. manuel flores, patrick, bradley sugar man, sam, dan, james reed, michael, jeremiah, randy collins and michael robins. >> okay. i move that we accept all of these reappointments. >> second. >> we have a motion and second to accept all of the members of the board of examiners. i will do a roll call vote on that as well. any public comment? none. (roll call). the motion carries unanimously. are there any members of the board of examiners present? come forward, please. >> once again, thank you all very much for your service. please repeat after me. i do solemnly swear that i will support and defend the constitution of the united states and the constitution of the state of california against all enemies, foreign and domestic, that i will bear true faith and allegiance to the constitution of di the united states and the co

clerk, we will go back and take item number four. >> item numb >> clerk: item number four is a motion rejecting-approving ruby deleon to the treasure island board of directors for a term ending february 26, 2022. >> supervisor walton: thank you very much. is miss valeria shiffrin here? okay. thank you, mr. clerk. we'll move to item number seven and come back to four. >> clerk: item sev [agenda item read]. >> i'm with the port of san francisco finance team. i'm working on the mission rock and pier 70 project specifically, and i'm here to talk about the local special tax financing law amendments. it is a local law already existing, and we're adding in some amendments related to these projects. so just as a little bit of background, i will start by giving a brief overview of the two projects for pier 70, which is in district ten. it's around 23 and 3 street on the waterfront. this was the historic ironworkers district. been closed for several decades and welcome to revitalize this space adding a mixed-use neighborhood with housing, commercial space. so the space was entitled in fall 2017

so for item e? >> i would move that we do disclose the action taken. >> second. >> moved and seconded. all those in favor? >> clerk: and commissioner buell, will you please comment on the action taken. >> the action taken is to retain the director of the commission, ashley summers. >> clerk: and then, item 13 is a vote to disclose any or all discussion held in closed session. i need a motion and a second. >> i would move that we not disclose any of the conversation taken. >> seconded. >> moved and seconded. all those in favor? so moved. >> clerk: okay. we are now under item 14, which are commissioner's matters. are there any commissioner's matters? >> i just wanted to clarify, it's all right, i wanted to clarify discussing jackson park? >> we had discussed that in a bond presentation for you. jackson is one of many parks and many park communities that are interested in investment, so i think we can provide a general overview for you. >> and that will be next meeting? >> i think we had it slated for