these items are passed unanimously. let's go to regular agenda and call item 10. >> clerk: ordinance to amend the health code to revise the regulation of massage practitioners, establishments, outcall services and sole practitioners. >> president cohen: any discussions? without objection? this ordinance is finally passed. madam clerk, next item. >> clerk: an ordinance to amend the planning code to require a conditional use authorization for restaurants and to prohibit new abc licenses within a sub area of the mission alcoholic beverage use special use and to make the appropriate findings. >> president cohen: can we take this same house same call? all right. finally passed. next item. >> clerk: item 12 to permit affordable housing projects on undeveloped lots from the ceqa determination and make the appropriate findings. >> president cohen: can we take this same house, same call? passes. next item. >> clerk: item 13, ordinance to amend 171-00, sets aside real property in the margaret s. haywood playground for the combine

madam secretary, please call the next item. >> item six public comment on nonagenda items. we have no speaker cards. next or the of business is item seven report of the chair. madam chair. >> i don't have a report. >> next order of business is item eight, report of the executive director. 8a informational memorandum on marketing outcomes project report, 2500 arelious walker drive for 122-unit hope sf affordable housing including 93 public housing replacement units, 28 affordable housing rental unit and one manager's unit. 8b, informational memorandum on marketing outcome project report 255 fremont street known as natalie gubb commons for 120-unit affordable rental development which includes one manager's unit and redevelopment project area discussion. >> thank you. it's nice to be in position where we're completing these projects. they are getting leased up. today we have 240 units. all are affordable. >> good afternoon commissioners. i am pam sims. i'm a senior development specialist if the housing division. the first project, there were 28 affordable lottery units. the ba

next item, item two. >> item number two, resolution u authorizing issuance, sale and delivery of multi-family housing reven revenue bonds, $50 million, for 2050, 2060, 2070 folsom street and 255 and 265 shotwell street. >> so we have presenters today. welcome. >> good morning. deputy director for finance and administration. item number two is a bond issuance resolution for 2060 folsom street. a 100% affordable project that will consist of 127 units, including 29 units for transitional age youth. also include ground floor space for childcare, community programs and a small cafe. the project is being jointly developed by mission economic development agency and chinatown center. authorizes to execute just over $50 million in multi-family housing revenue bonds to finance the project. the proposed issuance will be conduit financing and not require the city to pledge any of its funds to repayment of the bonds. i'm joined by elaine yee of meta. if there are any questions about the project it sechl -- itself. we ask to forward it to the full board. >> thank you for the presentation. resolution allowi

>> item ten is introduction of new items. this is an information item. >> ok. no introduction. >> item 11 is general public comment. >> general public comment. >> my next demonstration is further concrete the reasons why your overall strategy plan should be included and to the beddings of construction site projects to make sure all safety and reference checks are checked viewer, please. i talked about the construction worker who lost his life. he died at the west portal station. the california occupational safety and health administration has a history of violations including a november 2016 accident which a worker operating a forklift died after losing control and going into a trench. ok. the san francisco transit officials who oversee the beds and the contracts for the work said that the construction met all the requirements of prequalifying for the bid. i want to refresh you on the hearing that you called because of that accident how several departments came and testified about all these procedures that they go through in order to prevent accidents like this

item number 14. >> clerk: item 14, action item. vote to elect whether to disclose any or all discussion held in closed session regarding member appeal. >> i move that we not disclose any of our discussion held in closed session. >> second. >> president breslin: all those in favor. opposed? it's unanimous. item 15, please. >> clerk: item 15 is also an action item. possible report on action taken in closed session. >> i move that we not report on any action taken in closed session. >> second. >> president breslin: all those in favor? opposed? all right. so that's -- >> i move that we adjourn. >> second. >> president breslin: i know there is no objection. >> good. thank you. gentlemen. are you guys excited? today is budget and finance committee. we have 11 ama

next item, please. >> item 2, general public comment. allows members of the public to comment generally on matters that are within the small business commission's jurisdiction but not on today's calendar and suggest new agenda items for the commission's future consideration. discussion item. >> okay. do we have any members of the public that would like to make comments on items that are not on today's agenda? seeing none, public comment is closed. next item, please. >> item three, recognition of peter kane, owner of body clothing. discussion item. >> okay. thank you, and commissioners, this is one of the fun parts of our job. and today, we're here to honor peter kane, owner of body citizen clothing in the castro. and to me, this is a very special day 'cause when i first moved to the city, and i started getting involved in castro issues in the neighborhood, peter dragged me and got me on the board and was bantering me and pushing me. and we love peter. so i'll make this brief. on this monday, october 22, 2018, the small business commissio

item 4. information item. co-chair report. item 5. information item.ort from the mayor's office on disability. please note that the director's report can be found in the what's new section of the mod website. item 6, information item. overview of san francisco's accessible vote-by-mail system and other services. an overview of accessible vote-by-mail similar and other services available to san francisco voters with disabilities, including the resources to vote and print out their ballots using the accessible system. presentation by john arntz, director of elections. public comment is welcome. item 7, information item. emerging technology open working group. accessibility and safety. the board of supervisors requested that the city administrator convene an open working group to develop a regular tory and permitting process for emerging technology. and helps the city to realize its goal of using technological innovation to improve quality of life for our whole community while mitigating any negative or unintended consequences. presence by nicole bohn, di

next item. >>clerk: the next item is item 10, announcements. this item is for discussion. >> is there any announcements, commissioners? no announcements? any public comment on this item? hearing none, next item, please. >>clerk: the next item is new business, future agenda items, charles sheehan, chief policy and public affairs officer. the explanatory document is the 2019 commission on the environment meeting schedule. this item is for discussion and possible action. >> and anthony will do the report in the -- in charles's absence. >> thank you. good afternoon -- good evening, commissioners. in your packet is the list of meetings for the commission and the committees in 2019, so please mark your calendars for those dates. the next commission meeting is tuesday, january 22nd, at 5:00 p.m. here in room 416. the commission will be hearing the recommendation from the operations committee about the department budget. the commission will also be reviewing its annual report. just one note on that, as i work with the department to develop the annual r

item -- >>clerk: item 12, public comment on item 13. public comment on all matters pertaining to item 13-b below, including public comment on whether to hold items 13-b in closed session. >> president cleaveland: is there any public comment on this item? seeing none, public comment is closed. commissioners, what is your pleasure? >> commissioner covington: closed session, please. >> president cleaveland: commissioner covington made a motion to go into closed session. do i have a second? >> president cleaveland: we will now go back into open session. we're back in open session on the fire commission meeting, and we did decide on the personnel matter and have upheld counsel's recommendations. do i have a motion to keep the conversations that we had confidential? >> commissioner covington: so moved. >> president cleaveland: do i have a second? all in favor. [voting] >> president cleaveland: thank you, and do i have a motion for adjournment? and i'm going to adjourn -- once i have the motion, motion from commissioner hardeman, second by com

i did make a note on ice tem70 page -- item 67 on was -- item 7 page one on the grant's committee. my questions are who is going to be on the grant's committee? when is the grant's committee going to be formed? does this new hire, does this person report to you and to the grants committee or is the grants committee simply a brain trust? >> i would say this position would report to me, and would be tasked with helping the coordination and also researching, following up with individuals who have -- depending on the scope of the grant proposal. doing research and putting together the proposals and research and being able to assist all over the work flow of the committee. >> who do you anticipate the members of the committee would be? >> we would look at bringing in representatives from all operation all divisions and chief of homeland security, deputy chief of administration, training, myself as well as fire prevention, ims and other disciplines. >> how many times an year would this committee meet? >> probably at the minimum quarterly and depending on certain grant timeframes, certain

thank you. >> next item. >> our next item is item six. discussion of possible action regarding a proposed ordinance, file 180-0166, amending the building code to enact an expedited and streamlined permit process for electrical vehicle charging stations. >> good morning, commissioners. i am a legislator in public affairs. this is an item we have talked about over the last few months. supervisor tang introduced this sometime ago. essentially, we are conforming with recently passed state law that requires all jurisdictions in california to expedite electric vehicle charging stations. san francisco has been doing that as a matter of policy and practice for a very long time. this ordinance enables us to codify already existing practices. there was a slight strengthening of the event -- amendment courtesy of the department of environment. we have barry huber uber here who can speak to that, or if you have any questions. we have our chief electrical inspector here to answer any detailed questions. but i would urge you to go ahead and support thi

item -- item 1, please. >>clerk: item number 1 is a resolution authorizing and improving the lease of a portion of the equipment room at zuckerberg san francisco general hospital with g.t.e. mobile net of california, limited partnership at a monthly base rate of $5,000. >> president cohen: so this item was continued from last week's meeting. it was a a lease from the city to verizon to ensure that there's adequate cell phone coverage inside sf general. we've heard items like this before with lease to ss to othe providers. i understand that this lease is not an immediate candidate for 5-g, and that technology is not yet available to us. however, at&t has announced that its 5-g infrastructure is going to be rolled out in the early part of 2019. verizon and others are developing their launch plan across the entire nation. this is a five-year lease with two five-year options to extend, and at the end of the lease, the patients with the -- the patients and the workers of sf general and those that are also working

" items.nded at 2:01 p.m. thank you.

next item. >> i will read the discussion items prior to your motion. or prior to calling public comment. item 19 is anticipating litigation of a plaintiff. item 21 is existing claims. the city and county of san francisco. >> thank you. is there any public comment on those items? hearing on, public comment is close. i will entertain a motion on attorney-client privilege. >> i will move to assert. >> it has been moved and seconded. any comment on that? will have no comment. i will call for a vote. the motion carries. >> my biggest take away is that you can always find a way. most people who go into public policies really want to make a difference and have a positive impact on the world, and that's what i love most about my job. i feel like every day at the sfpuc all of the policies that we're involved in have major impacts on people's lives both here in the city and across the state and the nation. in 2017, california senate bill 649 was released. it would have capped the fees that cities such as ourselves would be able to charge telecom companies for th

i believe we left off at items calling items 14 through 18. >> clerk: these items were referred withoutrecommendation with the land use and transportation committee. we have items that pertain to the central south of market area plan. item 14 is an ordinance to amend the general plan by adding the central south of market area and making amendments to the commerce element and urban design and housing and land use index and east sow ma and west soma plan and amend the administrative planning code and item 16 is the ordinance to amend the zoning map of the planning code to create the central south of market special use district and to make other amendment to the height and bulk district maps and zoning use district maps consistent with the central soma area plan. item 17 is the ordinance to amend the business and tax regulations an planning codes to create the marketing district to provide administerial approval process meeting specific labor on site affordability creating an exped ited board of peels process and amending the code of taxing law to authorize special facilities an services f

public comment on agenda item 11. agenda item 12. additional opportunity for public comment on matters appearing or not appearing on the agenda pursuant to ethics commission by laws article section 2. okay. motion to adjourn. >> commissioner kopp: so moved. >> second. we are done. we are adjourned. have a wonderful give everyone. have a wonderful thank giving everyone. we are >> the office of controllers whistle blower program is how city employees and recipient sound the alarm an fraud address wait in city government charitable complaints results in investigation that improves the efficiency of city government that. >> you can below the what if anything, by assess though the club program website arrest call 4147 or 311 and stating you wishing to file and complaint point controller's office the charitable program also accepts complaints by e-mail or 0 folk you can file a complaint or provide contact information seen by whistle blower investigates some examples of issues to be recorded to the whistle blower program face of misuse of c

support for this item. i am more than happy to answer any questions. >> any questions or comments from commissioners? seeing none. public comment is closed. is there a motion to award this contract? >> same house, same call. the item is adopted on first reading. his are in the introduction new items? is there any general public comment? seeing none, public comment is closed and to the t.a. is adjourned. >> good morning, ladies and gentlemen. time for budget and finance committee. i'm excited to be here. supervisor malia cohen, and to my right is supervisor mandelman, stepping in for supervisor fewer. also recognize supervisor stefani on my left, a member of the committee. recognizing, of course, linda wong, thank you very much for coming to work today, linda. appreciate that. and michael and jim came to work, our friends at sfgovtv. thank you for assisting us with the broadcast. madam clerk, announcements? >> clerk: silence all cell phones, and submit items to the work. item one, please. >> resolution retro

item 35, please. item 35 was continued in committee yesterday and is not before the board today. following item. >> clerk: the next, roll call for introductions. >> president cohen: supervisor brown. >> clerk: supervisor cohen. supervisor fewer. supervisor kim. supervisor mandelman. >> supervisor peskin: i'm in the wake of last evening's fire at the golden gateway apartments asking, i'll do a letter of inquiry to the fire department relative to high rises that date from that era, in this case 1965, that do not have sprinkler systems and ask to give us a host of options to reduce fire in those types of buildings. >> clerk: thank you. ronen. >> supervisor ronen: two items and one in memorial. start with a hearing, a motion calling a hearing of the committee as a whole to discuss the marriott hotel workers strike. as my colleagues all know, 2300 workers at marriott hotels on strike nearly three weeks. walked off the job alongside thousands and the country, oakland, honolulu, detroit and boston. i knew going on strike was one of the hardest decisions anyone can make, to risk your inc

item 14, case 2018-010552p.c.a. prohibiting employee cafeterias within office space planning code amendment. >> good afternoon, diego sanchez with department staff. today i will be presenting an ordinance that proposes to prohibit employee cafeterias as defined in the health code within office space, we will be hearing from the legislative sponsor shortly, they will be arriving any time. i would like to let you know the department does support the intentions of this ordinance creating and maintaining vibrant neighborhoods with high levels, increasing patronage of restaurants and other retail establishments is also important. however the department believes a set of incentives and new requirements is a preferred method to an outright ban for employee cafeteria, this could still help invigorate and support the retail sector while avoiding an outright ban. as outlined in the staff report such incentives could include allowing office space where it's not currently allowed or allowing additional beyond planning code rest

next next item. [agenda item read] >> hi.nastasia gliksten, and i wasted a little bit of my time to come here to say shame on you. why do you continuously allow pesticides to be used on parks? they're not good for us, and particularly bad for children. agriculture uses more, that we need it for biodiversity, it's ridiculous. how can you follow that when each of them are linked -- maybe not to the satisfaction of chemical company, but sufficiently linked with whole array of diseases -- childhood diseases. and just to tell you that davidson was poisoned on 15 of november . this time, they probably didn't do glyphosate. i went to the -- i forgot -- i meant to get some amount of poison from monsanto for all of you. before this, the mount davidson that i lived to -- now, it's so persistent and basically doesn't go anywhere. i went to presentation and i heard something very interesting. -- [inaudible] >> -- but once you start, he had road egress, and really long training which probably cost the district tons of money. and before th

next item. >> item 18 is an ordinance amending the planning code to require c.u. authorization for restaurants and prohibits brewpubs within a subarea of mission, alcoholic beverage su d. establish limits on the number of establishments that require c.u. authorization for replacing legacy businesses and new bars and prohibit mergers of commercial space and require ground-floor residential tenant space for large projects and expand the laughter pick services in the mission street and c.t. district and make an appropriate findings. >> thank you. >> thank you, colleagues. i am passing out some simple amendments to this legislation. these planning code amendments before you today will apply to a portion of the mission alcohol and beverage sed in the mission neighborhood transit district in district nine. they are intended to encourage small retail arts and nonprofits and manufacturing businesses in the mission to thrive and grow and further strengthen protections for legacy businesses and reduce rent pressure on these mom and pops from competing uses in large-scale de

next item. >> i will read the discussion items prior to your motion. or prior to calling public comment. item 19 is anticipating litigation of a plaintiff. item 21 is existing claims. the city and county of san francisco. >> thank you. is there any public comment on those items? hearing on, public comment is close. i will entertain a motion on attorney-client privilege. >> i will move to assert. >> it has been moved and seconded. any comment on that? will have no comment. i will call for a vote. the motion carries. >> i strive not to be a success but more of being a valued person to the community. the day and day operations here at treasure island truth in family is pretty hectic. the island is comprised of approximately 500 acres, approximately 40 miles of sanitary sewer, not including the collection system. also monitor the sanitary sewer and collection system for maintenance purposes, and also respond to a sanitary sewer overflows, as well as blockages, odor complaints. we work in an industry that the public looks at us, and they look at us hard in

public comment on agenda item 11. agenda item 12. additional opportunity for public comment on matters appearing or not appearing on the agenda pursuant to ethics commission by laws article section 2. okay. motion to adjourn. >> commissioner kopp: so moved. >> second. we are done. we are adjourned. have a wonderful give everyone. have a wonderful thank giving everyone. we are shop and dine in the 49 promotes local businesses and challenges residents to do their shopping and dining within the 49 square miles of san francisco. by supporting local services within our neighborhoods, we help san francisco remain unique, successful, and vibrant. so where will you shop and dine in the 49? >> my name is ray behr. i am the owner of chief plus. it's a destination specialty foods store, and it's also a corner grocery store, as well. we call it cheese plus because there's a lot of additions in addition to cheese here. from fresh flowers, to wine, past a, chocolate, our dining area and espresso bar. you can have a casual meeting if you want to. i

>> item 19. >> item 19. yes. could you please call item 19? >> item 19 is a resolution to retroactively approve a modification to this super bay hangar lease between american airlines and the city to extend the term by four years and eight months from november 1st, 2018 through june 30th 2023 to increase the initial base rent to approximately 6 million with rent increases adjusted annually by the consumer price index and to reduce the premises by recapture of land and plot 40 at the san francisco international airport. >> thank you. supervisor kim, is your name on for item 19? okay great spear colleagues, can we take this same house same call without objection? this resolution is adopted. madame clerk, please call the next item. >> item 20 is a resolution to approve a modification of the professional services agreement for an airport contract, the escalator and electric walk maintenance service between the elevator corporation in the city to increase the contract term by six months from january 1st 2019 through june 30th, 2019 and to increase

the item is adopted. next item, please. >> clerk: item 6, adopt 18, 2019 prop k programs with conditions, amend 162014 five y.p.p.s and amend the prop aa strategic plan to give $2 million to the bus enhancement project and approve two prop k exchanges to backfill the improvement project shortfall for the central subway. this is an action item. >> chair peskin: miss lafort. >> good morning again. as a reminder that last month the transportation authority board adopted the first group of five y.p.p.s as i will call them in this presentation. five prioritization programs for the transportation sales tax. and each has to include a few different designate the elements as shown on your screen. as you know notice some board items that you see every month, the five y.y.p.s can be later but it's important to set the baseline now on what to expect with the projects upcoming over the next five-year period. and so group two, some of the categories have funds running out and there's fund exchanges and a very wordy tit

next item, please. >>clerk: item 15, introduction of new items. this is an information item. >> chair peskin: is there any introduction of new items, colleagues? seeing none, is there any general public comment? seeing none, we are adjourned, and in three minutes, is the there -- there will be a timma committee in this chamber. [ gavel ] >> one more. [♪] [♪] [cheers and applause] >> wow. ladies and gentlemen, you give it up for the high school band. [cheers and applause] >> do we know how to have a good time in san francisco or what? [cheering] >> i also want to say thank you to the san francisco group for working with us to have what you saw when we first walked in. a giant dugout right here. [cheers and applause] let me tell you, i have never seen anything like this thing. this looks better than the last location. this looks better than the old location. you really outdid yourself with the artwork, with the seating, with the buffet style food. we try to feed as many people as we can. this will be a great place to watch the giants game. to watch

next item is item number 7.hearing and possible action regarding applications for permits under the jurisdiction of the entertainment commission. the executive director, please introduce the permit applications of the evening. >> thank you, vice president. all right. to kick off this evening's permits agenda, i want to let you all know that this will be my last time presenting on permit applications bar any time a deputy director is on vacation i'm very excited about that. so i wanted to give that plug. tonight, on the agenda, the first item is a limited performance permit application. this is for woods station. and this is a venue that potentially, a few of them in the city, there is one in my neighbourhood as well. it is serving beer and wine like beverages. it is a very small venue. the owner and manager, who is here tonight, pablo, is wanting to have small groups of acoustic musicians performing at the venue to add entertainment to their existing operations. to tell you a little bit more about their applicat

madam clerk, can you please read item numbers 1 and [agenda item read] [agenda item read] >> president cohen: thank you very much. i want to bring ana devegna from the controller's office. just want to recognize that there was some confusion at our last hearing as to whether or not this money would be used to pay for some of the repairs for the faulty construction and in the interim, we have been able to clarify, clarify that none of the funding will be used for these purposes, but we've got ana devegna from the controller's office. if we can keep this tight, we've already heard this twice. good morning. >> thank you. good morning, supervisors. my name is ana vendegna from the controller's office. i appreciate the opportunity to address the question that was posed the last time i stood before you, specifically, that is will proceeds from this be used to fix the cracked beams at the salesforce transit center? upon further research, we can definitively say they will not. on the next slide is a table that you've seen before. it shows the total approved project costs of 2.259 billion. want

>> clerk: items two, items three, item four, approve the minutes of the june 26, 2018 meeting. this is an action item. >> chairwoman kim: thank you, colleagues, this meeting is somewhat apropos after our deep dive and discussion into congestion management and mobility management in our sfcta committee meeting, and this is really our first foray into introducing a mobility management program on treasure island, and create a revenue source to fund a brand new ferry and bus service, as well as autonomous shuttles to policy frontiers related to tolling and equitable access. earlier this month i joined my colleagues who represent districts that border the 180, i'm sorry, the 80, the 101, and the 280, and we, along with our san mateo policymakers, traveled to los angeles to study the experiencing with tolling and another context that of freeway express lanes. we toured and learned about l.a.'s decision-making approach for the 10 freeway, which was experiencing heavy congestion, as well as generating harmful emissions in the neighborhoods adjacent to the 10 back in 2012. and i want to