has become a public health crisis epidemic and appreciate your leadership and along with supervisor kim yee and avenue yee and there's no silver bullet and the to the top strategies are going to be challenging and they are going to require state level policy changes to allow us to just reduce speed limits on our streets and that's where we're going to look towards you all as leaders here in san francisco to continue to advocate for that for that at the state level and to continue to make the case for all of those of us on our streets when we're walking biking taking transit and driving to make sure we're safe because these are preventible injuries and we don't need to put up with the fact that people are dying or losing limbs on our streets. and one study that i saw was in london where they have implemented it there was a 70 percent reduction in fatalities in streets on london that had implemented automated safety enforcement this is not just speeds but actual people losing their lives and we can reduce that significantly with automated safety enforcement so i know that there are a lot of c

cohen. >> i. >> farrell. >> i. >> kim. >> i. >> mar. >> i. >> tang. >> i. >> wiener. >> i. >> yee. >> i. >> avalos. >> i. >> breed. >> i. >> campos. >> i. >> christensen. >> i. >> there are 11 i's. >> this resolution is adopted unanimously. madam clerk, can you please call the next item. >> item ten is to determine the issuance on sale beer license to serve the public of the city. >> supervisor wiener. >> i'm certainly supportive of this item for the roxie theatre. as you may know, supervisor kim, campos and i and a series of legislation were able to loosen the restrictions that provide a little bit more balance and one of the things we were able to do to allow venues like the roxie theatre to obtain a liquor license. the roxie theatre is one of our community treasures and like many of our cultural institutions, it's struggling to survive. and giving them every opportunity to be able to generate revenue and to provide their amazing art for the city is important. and so i am really glad that this is happening. >> thank you supervisor wiener. supervisor kim. >> thank you. i just want to

supervisor cohen. >> i. >> farrell. >> i. >> kim. >> i. >> mar. >> i. >> tang. >> i. >> wiener. >> i. >> yee. >> i. >> avalos. >> i. >> breed. >> i. >> christensen. >> i. >> there are ten i's. >> okay. those motions are approved unanimously. madam clerk, can you please call item number 25? >> 25 is a motion to appoint supervisor mark farrell term ending jan 31 2015 to the health board. >> do we have a motion to excuse supervisor farrell? without objection, supervisor farrell is excused. can you please call the roll? >> on item 25. supervisor cohen. >> i. >> farrell. >> i. >> tang. >> i. >> kim. >> i. >> wiener. >> i. >> avalos. >> i. >> breed. >> i. >> campos. >> i. >> christensen. >> i. >> there are ten i's. >> okay. this motion is approved unanimously. madam clerk can you please call item number 26? >> item 26 is a motion to confirm the mayor's motion to ike quan of the portion of a four-year term ending august 1, 2018. >> okay. supervisor avalos. >> thank you president breed. colleagues, i want to urge you to support the appointment of iquan to the public utility commission. mr. quan come

kim. >> here. >> mar. >> here. >> yee. >> absent and breed absent, and we have a quorum. >> thank you, please call item two. >> citizen's advisory committee report and this is an information item. >> thank you and we have maria lumbardo. >> chief deputies, due to the winter hospitals we do not meet before this meeting in the january meeting at the will elect a chair and vice chair and so you may find a different speaker in a couple of meetings. >> let's open up for the public comment, seeing none, public comments is closed. call the next item. >> three, approve the minutes of the december, 9, 2014 meeting, action item. >> i see no comments and open it up for public comment, is there anyone from the public that would like to speak? >> public comment is closed roll call. >> on that number three, breed. >> breed absent. >> campos. >> aye. >> kim. >> aye. >> mar. >> aye. >> yee? >> absent. the item passes. >> thank you. >> please call the next item. >> item number four,recommend allocation of $3,815,332 in prop k funds, with conditions, and allocation of $1,201,000 in prop aa funds, with conditions, f

kim present. supervisor mar. >> present. >> present. supervisor cheng. >> cheng present. >> yee. >> present. >> madam president, all members are present. >> thank you ladies and gentlemen, can you please join me in the pledge of allegiance. [pledge of allegiance]. >> thank you. colleagues, are there any changes to the january 13th board meeting minutes? seeing no changes is there a motion to approve the minutes? motion by supervisor mar, seconded by supervisor farrell. madam clerk, are there any objections to the approval of the minutes? seeing none, the minutes are approved uunanimously pending public comments. are there any communications? >> i have two communications associated with two separate items on today's agenda. item 21 and 27 through 30 dhl be read and considered when the two items are called madam president. >> thank you. and madam clerk, can you read the consent's agenda. >> item's one and two, these items are considered routine. if a member objects, an item may be removed. >> are there any members who would like to severe items for consent? see none, madam clerk,

and children we passed prop c and public educations enrichment fund thank you supervisor jane kim, supervisor yee and supervisor avalos and constituting stating and hydra mendosa-mcdonnell as well as a coalition of organizations that carried us to overwhelming support and on a nonpriority for our city is the housing we overwhelmingly passed prop k and to rehab thirty house homes by 20 thirty a third below market rate and half affordable to our city's struggling middle-class and in one year we've already made measurable and dramatic progress tale of two cities those goals rehabilitating homes in san francisco friends that's double the hourlg in 2013 it's triple in 2012 and we'll do even better in the coming year. >> and we took bold steps to protect those we funded $13.2 million in this year's budget to help tenants fight eviction because of the fonts effort would the board and tenant organizations ellis act petitions in san francisco were down 58 percent last year (clapping) but we've got more to do friends and together we're starting to make progress on housing and as long as i'm mayor we'll nev

announcements. >> none. >> please call roll. >> supervisor breed supervisor kim supervisor mar supervisor wiener supervisor yee absent we have quorum. >> thank you. do we need to take a motion to excuse supervisor yee or is that not necessary for this committee that i. >> to the call of the chair. >> i move we excuse snooe e supervisor yee we'll take that without objection. >> thank you call the next item. >> item approval the minutes this is an action item. >> are there any comments on this item? seeing none we'll opening it up for public comment on item 2 seeing none, public comment is closed do we have a motion on this item we we have a motion and a second and do we need to take call roll >> supervisor breed supervisor kim supervisor mar supervisor wiener supervisor yee absent this item passes thank you can we please call item 3. >> item 3 vision zero progress report. >> we have the co-chairs the task force here today both megan from the distributing aid tim of the sfmta to provide an overall progress report on the vision zero initiatives and to highlight the work we've accomplished since the resolution pas

kim. motion by supervisor wiener second by supervisor yee without objection supervisor kim is excused. ladies and gentlemen can you join me in the pledge of allegiance. >> >> i pledge allegiance to the flag to the united states of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all.. >> mr. clerk are there any changes to the agenda? >> i have no changes. >> okay colleagues are there any changes to the meeting minutes of january 7 and january 8? is there a motion to approve those minutes? motioned by supervisor campos. seconded by supervisor farrell. without objection those meeting minutes are approved. [gavel] >> following public comment madam president. >> is there any public comment for -- no we would only -- okay got you. thank you. so those meeting minutes will be approved after public comment. okay mr. clerk can you please call the consent agenda. >> items 1-9 are considered rout. if a member want to remove one from the consent agenda. >> seeing none can you call the roll. >> on the consent agenda. supervisor breed.

crist stan stop sign, >>supervisor london breed: cohen, aye, farrell, aye, kim aye, supervisor kim, wiener aye, yee aye, avalos, aye. there are 10 ayes. >>supervisor london breed: this item passes unanimously. hold on colleagues. we have an item on the agenda. mr. clerk can you please call the item for the imperative agenda. >> we have declared january 21st, as san francisco restaurant week to encourage all san francisco to support their restaurants. >>supervisor london breed: let's take the first finding to find this resolution purely commendatory moved by supervisor wiener and supervisor cohen. we can take this without objection. and also before we approve this imperative item, we must take public comment. are there any members of the public who would like to provide public comment on this particular item. is there any additional public comment? seeing none, public comment is closed. can we take the other item that we need to move forward came to the board after the agenda was posted. can we have a motion to move that forward. moved by supervisor farrell, second by supervisor cohen without object

supervisor christensen supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent oar the amended item passes. >> thank you mr. clerk, call the next item. >> item 67 adopt the fiscal year 2015-2016 transportation fund for the clean air transportation this is an action item. >> okay. colleagues if there are no questions or comments we'll open up for public comment any public comment on item 6 seeing none, public comment is closed mr. clerk, please call the roll. >> on item 6 arrest commissioner avalos mr. reid supervisor campos supervisor christensen supervisor malia cowen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. >> so item no. 7. >> item 7 appoint angela miller to the advisory committee this is an action item. >> supervisor mar thank you, colleagues. i want to thank the programs and policy committee for forwarding ms. page millers name reporting the responding district she's been a great leader in the district 0 not only formerly working with the department and with the institu

commissioner christensen supervisor cohen supervisor farrell supervisor kim absent supervisor mar supervisor tang supervisor wiener supervisor yee this item passes. >> great let's go on to our next two items we'll call together support. >> item 3 chairs report and item 4 director's report informational items. >> very good thank you, colleagues this month as we do every year we look at the past year and review the accomplishments of the agency we'll add a special opportunity for the silver anniversary transportation authority that was created to administer the half hour cent transportation tax known as praush and now prop k we gathdz with the members of the board to celebrate the board of transportation authority in planning and funding and implementing projects small and large those are critical to the neighborhood environmental equality andventricular vital we recognize agencies with public involvement for a 40 member group of finland citizens to the citizens advisory committee that advises us today as the transportation authority mission is rooted in the core values of transplants performance based analysis and interagency col

moved by supervisor kim, seconded by supervisor yee. colleagues can we take this item same house same call. with that, we prove this as amended. can we move to our committee reports item no. 31. >> city clerk: an item inform ordinance amending the planning code and to define homeless shelter. >>supervisor scott weiner: thank you very much, i strongly support this item. particularly section that will allow for the for the one stop shop and between yesterday and today the city attorney did draft them. we distributed them and movement. technical amendments just changing numbers to match other ordinance that will be coming to you next week. i also wanted to suggest the planning department staff has reviewed this ordinance and compared it to the other ordinances that are in the pipeline right now and wanted to suggest an additional amendment. also technical to the definition of homeless shelter so that it reads homeless shelter, a residential use defined as living and accommodations. just a technical clean up to match with the code. >> so, i

kim, present. supervisor mar, present. tang present, wiener present, supervisor yee. present. madam president all members of present. >> thank you very much. please yoin -- join us in the pledge of allegiance. >>supervisor london breed: madam clerk, are there any communications? >> there are none today, madam president. >>supervisor london breed: please read the first order of discussion. >> the first item is formal policy discussions; the mayor shall answer the following eligible questions submitted from supervisors representing district 1 and 11. the mayor may address the board and initially for up to 5 minutes. discussion shall not exceed 5 minutes per supervisor. >>supervisor london breed: good afternoon, mr. mayor. >>mayor edwin m. lee: good afternoon, everyone. i think this board knows as everyone else that it's an important event for our culture and communities and time to celebrate with family and friends and proud to be a mayor that celebrates our diversity and communities of all diversities. i look forward to working with all of you in this rear of the ram. a time of

i met jack when i was a school board member in 2004-2005 when supervisor kim and supervisor yee were also on the board of education and jack worked with us to ensure that the school school district had clean airbuss and limiting children's exposure to harmful particulate matter and asthma issues. jack was really great to work with them, as he has been for the past ten years. during his time at the air district, he has been instrumental also in providing the district grants to community organizations and organizations in san francisco; that have reduced air pollution and emissions, including developing alternative energy measures with the federal state and local businesses and organizations as well. he personally oversaw our air district programs throughout the whole region that assisted in protecting and improving public health and the air quality and global climate as well. it's been great to work with him, an amazing public servant. he assures me is going to continue his lifetime of service with many different organizations and i wanted to ask if we could acknowledge mr. colburn fo

kim is on board. supervisor farrell. normal yee going once -- >> >> campos. is that a yes supervisor christensen? okay. there we go. i appreciate it. so one of prioritys is really focusing on the public safety response. that includes response times to calls of service. that includes how we are allocating our resources. that also includes joining in on a hearing request you will hearing later in the agenda so folks i do hope to have your support. we got a positive recommendation out of the rules committee lasted week and i hope to have unanimous support today. thank you. >> thank you. supervisor campos. >> thank you very much madam president and i want to thank supervisor cohen for the work she's done, not only on the establishment of this task force but also the report, and i look forward to working with you supervisor cohen as you explore in greater detail what the significance of that report is and how we should address the issues raised but one thing i would say is that that sort of stands out to me is we're spending millions of dollars and we have so many departments that are actually -- that

. >> i just want to thank you and thank supervisor yee and kim i look forward to the presentations and suggestions and thank you to the budget analysts for their work as well. >> thank you with that i'd like to invite you to present your findings. >> good afternoon. supervisor mar supervisor campos and supervisor christensen i'm fred r from from the budget and analyst's office. i'm just getting this prepared. today i'm going to summarize the report that we completed at the request of supervisor mar on reduction options in san francisco. i'll start with a quick profile of collision statistics and speeding information in the city. first of all from 2011 the number of

. >> i just want to thank you and thank supervisor yee and kim i look forward to the presentations and suggestions and thank you to the budget analysts for their work as well. >> thank you with that i'd like to invite you to present your findings. >> good afternoon. supervisor mar supervisor campos and supervisor christensen i'm fred r from from the budget and analyst's office. i'm just getting this prepared. today i'm going to summarize the report that we completed at the request of supervisor mar on reduction options in san francisco. i'll start with a quick profile of collision statistics and speeding information in the city. first of all from 2011 the number of vehicle collisions was 3111 of those 844 involved pedestrians and 630 involved bicyclists. of the -- another statistic is the number of collisions with fatal ities and that number has gone up respect respect ively and 622 collisions in in 2011 and over 21 percent of the drivers in the city exceed the speed limit by five miles per hour or more. this map shows where those streets are and when i say over 21 percent, this was so