supervisor kim, aye. e 9 ayes mptd the ordinance has passed. >> item 13 is a ordinance to amend the san francisco plan by repealing the 2009 housing element and adopting the 2014 element and making the appropriate findings >> supervisor tang, aye. supervisor wine eraye. supervisor yee, aye. supervisor avalos, aye. supervisor yee, aye. supervisor comps aye. supervisor christensen, aye. supervisor co00. eye. supervisor sfairal, no. supervisor kim, aye. supervisor aye. 10 eye and 1 no with supervisor ferrule. >> this ordinance finally passed. >> item 14 is a resolution to extend temporary access and use licenses for access use maints of infrastructure near 7th street >> good afternoon everyone, welcome back rick, nice to have you back thip chamler. i have a amendment to item number 14. this was a item we heard in the land use committee laes week. i'm recommend a few clean upchanges to remove a vague reference that the department has it authority to-[inaudible] you should have receive adcopy of those changes.

. >> commissioner kim. >> aye. >> commissioner mar. >> aye. >> taning. >> aye. >> commissioner weiner. >> aye. >> commissioner yee aye. >> the item passes. >> okay, mr. clerk, could you call item number 3? >> item number 3, the chair's report and this is an information item. >> colleagues last week, i had the pleasure of going to washington, d.c. as part of a regional delegation with the metropolitan transportation commission and a number of bay area, transit operators, including mta, bart, and cal train and i believe at transit as well. and we had the opportunity to meet with a number of members of congress both in the house and in the senate with the senior staff as well as the representatives of the fta, and to talk about the critical importance of the federal government funding transportation projects and to really make real for folks on capitol hill, about what the challenges are that we face in san francisco. and as a region. and in terms of all of our major transit systems being over capacity, and the need to expand the capacity, and to invest in the system, and the need for th

. >> supervisor kim. >> aye. >> supervisor mar. >> aye. >> supervisor tang. >> aye. >> supervisor wiener. >> aye. >> there are 11 aye's on the consent calendar madam president. >> these items are approved unanimously. thank you madam clerk. can you call the next item. >> item four is an ordinance for for the administrative code and retiree health care trust fund and contracts from the provision of the administrative code. >> colleagues can we take this action same house same call. this ordinance passes unanimously. next item please. >> item 5 is an ordinance of the police code and prohibiting discrimination against residents of long-term care facilities and sexual orientation or gender identity to provide aggrieved persons with the right to seek investigation and mediation human rights commission and violaters. >> same house same call. without objection this is finally passed unanimously. item 6. >> item 6 is for the transportation code for tour bus driver and narrating while driving and under the california environmental quality act. >> supervisor yee. >> thank you president breed. coll

ferrule, aye. kim, kim aye. mar, aye. there are 11 aye >> this is continued to march 31 >> supervisor kim, you are next up to introduce new business. thank you supervisor kim, supervisor mar >> thank you madam clerk. colleagues it is part of the broader regional implementation effort led by the association of government staff. they are working with local jurisdiction squz the sogez of bay area government. the administrative committee and regional planning committee i sit on with the transportation chair. we are develop agpriority consurivation throughout the region thrmpt are different kinds of pca or priority conservation areas throughout the region that promote the space and human health. last december in 2014 we passed a resolution authorizing a process nullifying the 4 priority connoisseursation

for visor kim. aye: supervisor mar. aye. 5 aye and 6 no's with supervisor tang, wiener, christensen co00 and ferrule with descentsing vote >> the amendments fail. oorkss item 15, supervisor tang, aye. wiener aye. supervisor yee, aye. supervisor avalos. aye. supervisor breed. aye. supervisor campus. aye. supervisor christensen. aye. supervisor cohen. aye. supervisor ferrule. aye. supervisor kim. aye. supervisor mar. aye. 11 aye's. >> the resolution is adopted >> item 16 is a motion to appoint john malcolm hillen, andrew [inaudible] dan [inaudible] dan, sandsy sure win and [inaudible] urban forestry >> this is approvedue man mississippily >> itealp 17 is a motion to appoint [inaudible] citizens general over site bond committee >> same house, same call. this motion suprovedue manue ue unanimously >> [inaudible] >> same house, same call >> without ubjeckds this is approved. item 19 >> a motion to aprove the presidents of the bord of supervisors nomination. predsdant london breed to the board oaf appeal >> same house, came ca

. >> supervisor kim. >> aye. >> supervisor tang. >> aye. >> supervisor wiener. >> aye. >> there are 10 aye's. >> that motion is approved nap nam. -- unanimously. madam clerk can you call the next item. >> next item is association of bay area government for jane kim. >> is there a motion? moved and seconded without objection. supervisor kim is excused. madam clerk can you please call the roll. >> on item 16. supervisor yee. >> aye. >> supervisor avalos. >> aye. >> supervisor breed. >> aye. >> supervisor campos. >> aye. >> supervisor christensen. >> aye. >> supervisor cohen. >> aye. >> supervisor farrell. >> aye. >> supervisor mar. >> aye. >> supervisor tang. >> aye. >> supervisor wiener. >> aye. >> there are 10 aye's. >> okay. that motion is adopted unanimously. madam clerk can you please call item 17. >> item 17 motion to appoint supervisor julie christensen term ending june 30, 2016 to the bay area government executive board. >> colleagues is there a motion to excuse supervisor christensen. motion and seconded by supervisor campos without objection. supervisor christensen is excused.

director kim. >> aye. >> director lee. >> aye. >> director reiskin. >> all in favor say aye. >> director nuru. >> aye. >> chair harper. >> aye. >> that is five aye's. that is approved. item 10 is approving the minutes of the february 12 meeting. no members of the public to wish you on that item. >> motion for approval. >> >> motion and second. eric mar. aye scbr. >> director aye. >> aye. >> director. >> aye. >> i would like to abstain. >> director. >> aye. >> chair harper. >> aye. >> that is four aye's. that is approved. we will note for the public we'll go into closed session and they have an opportunity to address you now or we will clo >> all right. the tjpa board of directors meeting on march 12, 2015 is back in session and we will report on closed session. >> in existing litigation with dnd construction v. balfour beatty infrastructure, inc., san francisco county superior court case no. cgc-12-525388 the board 4-0 approved the term of the settlement and authorized the tjpa to execute the settlement and attached with the staff report and the tjpa is authorized to make payment as cert

>> aye. >> kim. >> absent. >> mar? >> aye. >> tang. >> aye. >> weiner. >> aye. >> yee. >> aye. >> the item passes. >> thank you. and item three. >> oh, commissioner breed? >> yes, i know that supervisor avalos is out of the country and i wanted to make a motion to ex-excuse him from today's meeting. >> thank you for alerting me to that. >> there is a motion to excuse commissioner avalos and it has been seconded by commissioner campos, and can we take that without objection? without objection, commissioner avalos is excused. >> okay, item 3, chair's report. >> information item. >> great, colleagues i have a few things to report, first a few weeks ago i attended a rally, as part of a national series of rallies called stand up for transportation. where the transportation leaders in cities, across the united states, we gathered transit agencies and transit advocates to really publicly make clear how important it is for congress to fix the funding situation, for transportation, to reauthorize the federal highway trust funds,

far l -- aye. kim -- no. mar -- aye. tang -- aye. weern -- aye.* ye -- aye. avalos -- no. >> there are seven ie's and four no's* with supervisor campos, kim, avalos with the dissent. >> this resolution is adopted. mad 78 clerk, can you call the next item. >> 20 -- resolution to adopt the city's 5-year plan for fiscal years 15-20. >> madam clerk. >> breed -- aye. >> can i make a comment? >> oh, sorry about that. take it back. supervisor mar. sorry i missed your name on the roster. >> that's okay. this is on the financial plan. actually, i'm sorry. i wanted to speak on item 21 -- sorry about that. >> okay. can you call the roll please madam clerk. >> on item 20, madam president? >> supervisor breed -- aye. campos -- aye. chris 10 zen -- aye. cohen -- aye. far l -- aye. kim -- aye. mar -- aye. tang -- aye. wiener -- aye. ye -- aye. avalos -- aye. there are 11 aye's. >> this resolution is adopted unanimously. next item please. >> item 21 is a resolution to adopt the city's 5-year information and communication technology plan for fiscal years 2016 through 2020. >>

kim, aye. commissioner mar, aye. commissioner uaye. item passes >> item 3 vision zero update this sooinformation item >> thank you. at theb last vision zero committee meeting it came up in committee that the board wanted to have a understanding of how new revenue but also existing ruv new are being spent specifically for vision zero projects and we know there is new revenue that has come in. one that is largely been programmed which is prop a capital bond, but also prop b set aside for population growth authored by dmigzer wiener. i think this committee as we push forward on vision zero project jz efforts throughout the sit a would like a understanding oaf how new revenue is spent to support the board and city policy priority. we have staff from sfmta who will provide highlights for 2015 and 16 budget. we also do have staff from sfcta who will describe how the fiscal year 2015 and 16 work program also supports vision zero. there was a strong interest in get agdetailed budget so the board could provide feedback before this finally comes

aye. >> supervisor kim. >> no. >> supervisor mar. >> aye. >> supervisor tang. >> aye. >> supervisor wiener. >> aye. >> supervisor yee. >> aye. >> there are eight aye's and the no's being listed. >> the motion to continue to next week passes. madam clerk can you please call item 6. >> resolution to retroactively authorize the fire department -- >> i'm sorry madam clerk i apologize it is now 3335 and supervisor mar we're going to skip over the regular business in order to accommodate supervisor mar and his commend -- commendation. >> thank you supervisor breed. thank you colleagues. today we're honoring our city's dispatcher of the year and i wanted to acknowledge before mentioning our heroic dispatcher of the year that we're joined by the director of our department of emergency management anne kronenberg and the 911 director and deputy director and officer jerry daniels from the police department as well and i am probably missing a few others that are here. the commendation for dispatcher of the year is a district 1 resident kaley hillcode and i would ask -- and i know her family and people

supervisor kim. aye. supervisor stang. aye. supervisor wiener is absent. >> this categorical exemption is finally confirmed. >> i would like to correct supervisor wiener is excused not absent >> at this time we will hear the speckd-we have the appeal of the seek wuplanning commission for the project at 350 brieant street. madam clerk please call 22-25 >> item 22-twoivl cument prize persons issued in the community plan exemption by the planning department for the proposed [inaudible] under the california environmental quality act. item 23 motion to affirm the planning detarmt [inaudible] thauls state street project from environmental review. item 22 is a motion to reverse the determination in 25 [inaudible] >> okay, and supervisor kim, you have opening remarks for this item. >> thank you. again president breed. the appeal that is before us today is brought by an appellate that brought up numerous concerns about pedestrian safety on 340 briants and thauls citys [inaudible] in approving a project in a pewculiar on site condition.

kim, aye. mar, aye. tank, aye. wiener aye. yee aye was avalos, aye. >> madam clerk can you read item 4 and 41 >> item 40 is a resolution to command margey stokes on her 81 birthday [inaudible] declaring may 22 margey stokes day in the city and countery of san francisco >> ee are going take them one at a time >> supervisor avalos. >> thank you i appreciate you taking them one at time. uleeges margey stoke saz resident of district 11 and turning 81. she is a remarkable woman who has done a lot to advance urmy childhood education in san francisco. she started with colleagues in the chaild cire providers world, the multicultural child care consortdium which is where child care providers can come together and share resources. one of the things that happened overthe last 20 or 30 years child care providers have if a number of incentives to get grader education and early childhood development and that led to a? crease and quality of care in child care in san francisco. margey stokes is one of the leaders ovthe years. she is also inin

. >> and kim. >> aye. >> mar, aye. >> and commissioner wean sner >> aye. >> commissioner yee? >> aye. >> the item passes. >> thank you and item six? >>item six -- action item. >> okay, colleagues, any questions or comments? >> seeing none, we will open up item six for public comment? is there any public comment on item six? >> seeing none, public comment is closed. >> and colleagues, could we take item six, same house same call? >> seeing, no objection, and item six passes. >> item 7? >> award a 18-month contract -- action item. >> colleagues any questions or comments? seeing none, we will open up item seven for public comment is there any public comment item seven? >> seeing none, public comment is closed, could we take item seven, the same house same call, without objection that will be the order. >> item 8? >> item 8, allocate $350,000 in prop k funds and appropriate, $53,798 in prop k funds with conditions, subject to the attached physical year cash flow distribution schedules this besinger is an action item. >> is there any questions or comments oit em eight? >> seeing no

kim, aye. mar, aye. there are 11 aye's >> this resolution is adopted. >> todays meeting will be adjourned in memory of the following individuals on behalf of supervisor wiener for the late mr. fairlen t powal on behalf of supervisor yee for the late mr. james lim. on behamp of supervisor ferrule for the late mrs. rita [inaudible] and nants abloom >> culleges this bringstuse the end of the agenda, madam clerk is there anymore business before us today >> that conclude the business for today >> we are adjourned. thank you colleagues. (clapping.) >> good morning, everyone. i want to thank you all for coming out this morning it's a beautiful san francisco morning as it seems to be those dazed but a difficult morning as yesterday yesterday morning an 87-year-old resident of sunset resident named alfred was walk on this street geary that boulevard in a krouks on 26 oath trying to cross the road when struck by an automatic turning left onto endearing later in the afternoon died another san francisco general hosp

. >> supervisor kim. >> aye. >> supervisor mar. >> aye. >> supervisor tang. >> aye. >> supervisor wiener>> aye. >> supervisor yee. >> aye. >> there are 11 aye's. >> these items are passed unanimously. madam clerk can you call the next item. >> number 5 is a cypress security armed and unarmed security services agreement for the amount of $38,314,208. >> supervisor avalos. >> thank you madam president. this item appeared before us in the past and we continued this item so we could hear about the city attorney whether there was wrong doing or potential wrong doing in how the contract was assigned to cypress and i would like to ask the city attorney if there are any results to that investigation? i also want to add what we were not to do anything, not act at all on this resolution approving a contract with cypress what would happen? >> thank you supervisor avalos. through the chair deputy city attorney ed drew shed. after the consequences of not approving the contract today i will leave it to mta who is behind me but i can provide an update to the city attorney's allegations made a couple we

. >> supervisor kim >> aye. >> supervisor tang. >> aye. >> supervisor breed. >> aye. >> these items are passed unanimously. madam clerk read item number ten. >> it's an ordinance to modify the rental payment differential to evicted tenants. >> thank you madam president. i'm removing this item to make one technical amendment. on page 10 line 19 i'm adding the word service of. i make a motion to amend a along those technical lines. >> supervisor campos made a motion. is there a second? seconded by supervisor mar. those amendments pass. on the under lying item can we take that without objection? without objection, item 10 pass as a first reading as amended. unanimously. madam clerk please call the next item. >> item 13 is an ordinance to establish the membership of our children our family council. >> can we take that item? without objection, this ordinance finally passes unanimously. next item please. >> item 14 is a resolution to manage preschool of all the program to approximately $47.4 million. >> same call. without objection, this resolution is adopted unanimously. >> item 15 is a reso

supervisor kim, aye. supervise rb mar, aye. supervisor tang, aye. supervisor wiener. aye. there are 11 aye [inaudible] coauthored by centers cruise snideer and [inaudible] under the guides of religious freedom >> spl visor wiener >> giverthen changes in the particular bill turning it from extremely toxic to at least less problematic but not great, i would like to-supervisor compose would like to continue this in one week so we can figure how to amonday the resolution taconform with the inge chas we have seen over the past week >> supervisor wiener mades motion to continue this item one week to the meeting of april 14, second by supervisor campose. can we take this colleagues without objection. this items is continued to the meeting of april 14. madam clerk is there any other memoriam >> yes, todays meeting will be adjourned in memory of the individuals on behalf of supervisor christensen for the late [inaudible] >> thank you madam clerk are there any other items before us today >> that concludes the business for today >> we are journed. thank you everyone.

kim, aye. mar,i. tang, aye. wiener,i. yee, aye. there are 11 eye's. >> thiz regz lose is adopted unanimously. madam clerk can you calliteal 31 >> resolution to declare april 14 equal pay in the american sogez of women for leadership in advances awareness orphequal fay and encourage interaction to close the gender pay gap. >> president breed. >> earlier today supervisors cohen christensen tang campus and kim held a press conference in city hall to recognize equal pay. i want to thank emily [inaudible] on the kats of wem squn ruburta guise who is with the american association of university women for all their help today and their help to achieve equal pay here in san francisco. today april 14 represents how far into 2015 women must work in order to earn what men did in 2014. equal pay day is a symbol of ha far we need to go for equal pay. full time employed women on average earn 78 cents for every dollar men ern. that figure is slightly better in san francisco. i have seen it where it was 81 or 87 cents, but it is till not 100. for w

kim -- aye. mar -- aye. supervisor tang -- aye. wiener -- aye. yee -- aye. avalos -- aye. there are 11 ie's. >> these item* are passed approved and adopted unanimously. item no. 9 -- >> resolution to approve settlements axi fox plaza against the city for approximately 3.4 million. >> supervisor ye. >> thank you president. i approve this so that there could be a minor amendment that would be made. and i'm going to turn it over to deputy city attorney gibbon. >> deputy city attorney john gib ner. this is a title -- instead of apn box plaza, it should say asn in both the short and long titles. so we would request that the board make that amendment. >> okay. supervisor ye, do you move to make that amendment? >> i move it. >> moved by supervisor ye. second by supervisor campos. without objection, the amendment passed. and on the other underlying item -- can we take that same house same call? without objection this item passes unanimously. >> madam clerk, could you please call item 19. >> resolution cypress security. approximate amount of 38.3 m million. >> okay. supervisor kim.

. >> supervisor kim. >> aye. >> supervisor mar. >> aye. >> supervisor tang. >> aye. >> supervisor wiener. >> aye. >> supervisor yee. >> aye. >> there are 11 aye's. this ordinance passes unanimously. next item please madam clerk. >> item 7 a categorical exemption for the san francisco international airport plot 700 development project. >> colleagues same house same call. without objection this resolution is adopted unanimously. item 8. >> item 8 for a real property lease at 100 blanken avenue with celestina and alan salvador jimenez co-trustees for a portion of the ground floor and one five year option to extend. >> same house same call. >> i'm sorry president president. >> supervisor kim. >> i wanted to reiterate some of the comments at budget committee about the number of years this leefs month to month and therefore doubled in rent expenditures without any type of negotiations. i know the comments were already made and i want to appreciate and reiterate the comments and i hope we put something in place that doesn't allow a department to go month to month and around evictions and major