yee's nomination of supervisor farrell, kim aye. peskin aye. ronen aye. safai no. sheehy aye. tang no. yee aye. cohen no. fewer aye. >> clerk: there is six ayes and three nos with supervisor safai, tang and cohen in the dissent. >> supervisor tang: thank you, madame clerk, the outcome has not changed. supervisor farrell has still been nominated as the successor mayor. colleagues, actually madame clerk, ask if we have to go back to item 42 to amend supervisor farrell's name >> clerk: we should. >> supervisor tang: moved by peskin, seconded by yee. item 42 will include farrell's name as successor mayor. without objection, item -- roll, call please. on the motion to amend item 42 to add the name as successor mayor, supervisor mark farrell, supervisor kim? kim aye. peskin aye. ronen aye. safai aye. sheehy aye. tang no. yee aye. cohen no. fewer aye. >> there are 7 ayes and two nos. >> supervisor tang: item 42 is amend and passed with supervisor farrell's name as successor mayor. now, colleagues i'd like to welcome back our president london breed. i'm sorry, i apologize, first i see

fewer aye. kim absent. ine ayes. >> supervisor breed: resolution adopted unanimously. >> clerk: item 17 was considered by budget and finance and forwarded as a committee report to approve a lease of a parcel of 31,000 square feet at 125 bayshore boulevard with w wyl orion properties as landlord for an initial 6-month term and five one-year annual renewals thereafter. april 1, 2018 to september 30, 2023. >> supervisor ronen: i wanted to express my strong support. the location is in district 10 one the edge of district 9. it's an area that often hosts large tent encampments. my office is working on short-term improvements that will improve bicycle and pedestrian safety, but another issue has been the fact that many homeless people trying to stay out of the way of areas where there are many businesses and homes sleep underneath the freeway. and these encampments have been problematic because of the dangerous area with the speeding traffic, the curves where you can't see pedestrians when driving in your car. so

commissioner kim, aye. commissioner peskin, aye. >> commissioner ronen, aye. >> commissioner safai, aye. >> commissioner tang, aye. >> commissioner yee, aye. we have final approval. >> mr. clerk items 9 and 10 together please. >> item 9 presentation on the task force 2045 final report. this is an information item. item 10, presentation on the voter survey prepared for the san francisco task force 2045, also information item. >> all right. >> thank you. excuse me. i'm the senior transportation planner with the transportation authority and as chair peskin mentioned earlier, the transportation 2045 task force has concluded its work and i will have a brief presentation on the final report. i will first go quickly through the task force process before outlining the final recommendation. there's a lot more detail in the report in front of you. beforehanding it off to dave from fm3. so the task force was co-chaired by andres power from the mayor's office and sunny angulo from chair peskin's office. coming from busi

aye. >> clerk: commissioner kim. kim aye. commissioner ronen. ronen aye. safai aye. commissioner sheehy. aye. tang aye. commissioner yee. yee aye. we have first approval. >> chair peskin: all right. before we read item eight, i want to thank you mr. hartnet for patience. i have had a request by a commissioner to make -- ask for a motion to rescind the vote on item number four. commissioner yee, would you luke to make -- like to make that motion? >> supervisor yee: move. >> chair peskin: seconded by commissioner safai. mr. clerk, we will take that without objection and mr. clerk, if you could please read item four. >> clerk: item four election of chair and vice chair for 2018. >> chair peskin: is there a nomination for chair and vice chair? commissioner cohen again. >> supervisor cohen: thank you very much. i would like to nominate commissioner aaron peskin for chair and nominate commissioner katy tang for vice chair. >> chair peskin: is there a second for that motion? seconded by commissioner breed. is there any -- are there any additional nominations? seeing none. w

. >> commissioner kim. aye. >> commissioner peskin. >> aye. >> commissioner ronen. >> aye. >> commissioner tang. >> aye. >> commissioner yee. >> aye. >> we have first approval. >> with that, any new items colleagues? yeah, that is adopted -- that is a one vote, just make it clear, the 2017 annual report is adopted. any introduction of new items. seeing none, any general public comment? seeing none. we are adjourned. and stick around because we have the timma meeting right now. >> they tend to come up here and drive right up to the vehicle and in and out of their car and into the victim's vehicle, i would say from 10-15 seconds is all it takes to break into a car and they're gone. yeah, we get a lot of break-ins in the area. we try to -- >> i just want to say goodbye. thank you. >> sometimes that's all it takes. >> i never leave anything in my car. >> we let them know there's been a lot of vehicle break-ins in this area specifically, they target this area, rental cars or vehicles with visible items. >> this is j

supervisor kim, aye. supervisor peskin, aye. supervisor ronen, aye. supervisor safai, aye. supervisor sheehy, aye. supervisor tang, tang aye. breed, aye. supervisor cohen, aye. supervisor farrell, aye. >> president breen: ordinance has finally passed unanimously. item, please. >> item two, state and federal contingency reserve, backfill the loss of funding of various programs, 9.5 million, and department of administrative services to support recipients of the deferred action for childhood arrival program, 2017-18. >> same house, same call. without objection, the ordinance finally passes unanimously. next item. >> clerk: three, resolution to declare emergency, to authorize director of public works to design and construct access point to front door services, case management medical attention and mental health counseling to individuals affected by homelessness, at 440 turk street. >> supervisor kim. >> supervisor kim: thank you, president breed. our office has worked with the department of homelessness and supportive housing and the tenderloin neighborhood and we have got to a

. >> supervisor kim: aye. >> supervisor peskin: aye. >> supervisor ronen: aye. >> supervisor safai: aye. >> supervisor sheehy: aye. >> supervisor tang: aye. >> president breed: aye. >> supervisor cohen: aye. >> supervisor farrell: aye. >> clerk: there are 11 ayes. >> supervisor cohen: i would like to request that we close out our meeting in honor of mr. joe boss. joe boss was a district 10 residents for more than 30 years. he lived in the dog patch neighborhood. he dedicated his time, energy and livelihood to the entire community. he served on the eastern neighborhood citizens advisory committee for six years from 2011 until this summer. he served on the portero dog patch foundation before anyone can recall. he's been a steadfast neighbor and confidante. he was a tough negotiator. i can attest to this. oftentimes, we would butt heads, but worked together to find in the best interest of the neighborhood. he was a tireless advocate. he worked on every bond issue, every community meeting with parking or bus routes or open space. joe was also a devoted husband and worked in close partnershi

. >> councillor kim: aye. >> councillor peskin: aye. >> councillor ronen: aye. >> councillor safai: aye. >> councillor sheehy: aye. >> councillor yee: aye. >> councillor breed: aye. >> councillor cohen: aye. >> clerk: nine ayes. >> councillor breed: those items adopted unanimously. >> clerk: on behalf of supervisor tang, for the late mr. michael r. barton, david a. wong, dana denise faulkner, mr. j.b. rumbug, and mr. james semiera. on behalf of supervisor yee and in addition to supervisor tang and mr. della cruz, and for donna lindh murphy and motion made on behalf of the entire board of supervisors for the 43rd mayor of san francisco, honorable mayor edwin lee. >> councillor breed: thank you, colleagues this brings us to the end of our agenda. madam clerk, any further business before us today? >> clerk: that concludes our business. >> councillor breed: colleagues, we're adjourned. happy holidays. and we'll see you next year. >> thank you, good afternoon, everyone, this meeting will come to order, welcome to the december 11th, 2017 special meeting of the rules committee. my name is supe

aye supervisor kim? a aye. supervisor peskin? aye supervisor sheehy? >> clerk: there are 11 ayes. >> the hon. l. breed: those items are adopted unanimously. all right. madam clerk, can you please read the closed session item? >> clerk: yes. scheduled pursuant to a motion approved on october 31st and continued from december 12th, 2017, the board of supervisors has authorized to convene in closed sessions regarding the labor negotiations with the city's open labor contracts. >> the hon. l. breed: colleagues, can i entertain a motion to go into closed session? moved by supervisor peskin, seconded by supervisor ronen? colleagues, can we do that without objection? without . >> all right, colleagues. madam clerk, it looks like we are back in open session. okay. >> can we talk? all right, colleagues, we are back in open session. thank you, everyone, for your patience. can i entertain a motion not to disclose our conversation in closed session? >> so moved. >> moved by supervisor peskin, seconded by supervisor yee. colleagues, can we take that without objectio

. >> clerk: kim aye. peskin aye. ronen aye. safai aye. sheehy aye. tang aye. yee aye. breed aye.cohen aye. farrell aye. fewer aye. there are 11 ayes, the resolution is adopted unanimously. madame clerk, please call item 46-48. >> motion to direct the clerk of the board to propose a process for nominating and selecting a successor mayor. item 48 is the motion that the board of supervisors convene as a committee of the whole on january 23, 2018, to discuss the proposed motion to take nominations and appoint a successor mayor to fill a advocacy in the office of the mayor. >> acting mayor breed: supervisor peskin. >> supervisor peskin: thank you, madame president, colleagues. i rise today to as the author of items 46 and 48, and want to thank the clerk of the board and her staff for producing item 47, which is the process modelled after the last time there was a vacancy during the middle of a term in 2010, when then mayor gavin knewsome was elected to be lieutenant-governor and board of supervisors ultimately selected edwin ma lee as the interim mayor and as we all know, he died unti

aye supervisor kim? a aye. supervisor peskin? aye supervisor sheehy? >> clerk: there are 11 ayes. >> the hon. l. breed: those items are adopted unanimously. all right. madam clerk, can you please read the closed session item? >> clerk: yes. scheduled pursuant to a motion approved on october 31st and continued from december 12th, 2017, the board of supervisors has authorized to convene in closed sessions regarding the labor negotiations with the city's open labor contracts. >> the hon. l. breed: colleagues, can i entertain a motion to go into closed session? moved by supervisor peskin, seconded by supervisor ronen? colleagues, can we do that without objection? without objection, we will recess into closed session. >> in 2017 we've had the lowest number of fatalities on our >> in 2017, we've had the lowest number of fatalities on our streets, in our history. we still have a lot of work to do. and doing this is a team effort. it is of course working with the department of public works, and the sfmta to address infrastructure issues to make our streets saf

[roll call] >> clerk: there are 4 ayes and 7 nos with kim, safai, sheehy, yee, cohen and fewer and breed in the dissent. >> president breed: continuance fails. so supervisor yee? >> supervisor yee: i will be supportive of today's initiative legislation. and i also want to say that we need to -- i'd like to support something as a follow-up legislation to also honor the italian-american heritage. for me, it's not taking one away from the other. but actually to try to honor all the groups that have contributed so much to what makes san francisco what it is today. i want to be sure i make that statement and anybody that would like to do follow-up legislation on this to honor the italian-american heritage in san francisco, i will be glad to work with them. >> president breed: thank you. supervisor ronen? >> supervisor ronen: i supported the continuance because i always think it's great to give time for diverging opinions to get together and see if we can reach a consensus, but since that didn't pass, i want to thank supervisor cohen for introducing this. i think this is long overdue, despite

. >> clerk: 9 ayes, 1 no with supervis supervisor kim absent. >> councillor breed: the motion is adopted. okay, madam clerk, closed session. let's go to roll call. we'll take public comment and then go to our closed session. >> clerk: supervisor kim? okay. not in the chamber. new business, supervisor peskin? thank you. supervisor r supervis supervisorronen. supervisor safai? >> councillor safai: submit. >> councillor tang: today i'm in rope to deucing a charter measure along with supervisor peskin. it is our budget reform and accountability charter measure and it will do two things, we hope. one, it will provide a mechanism to pause the growth set aside during an economic downturn when deficit exceeds $200 million. and secondly, that funds be returned in 2018/2019. the reason is that san francisco has 19 set-asides the most of any jurisdiction in the nation. los angeles has adopted two set-asides. san diego, one, san jose, none. with the number of minimum spending requirements, it's gotten out of control. unless we do something about it now, we'll have budget balancing problems in the fu