introduce my co-host for tonight, who is my neighboring supervisor from across the van ness, supervisor mar farrell. it is great to have you here in district 3. [applause] >> thank you, supervisor chiu. i also want to quickly thank everyone the for coming out tonight, especially those from districts two who traveled all the way from the telegraph hill. that is right, go ahead and clap for yourselves. thank you for coming out tonight. last year we started this with mayor lee, and i do think this has become such an integral process and kind of part of our budget cycle in city hall. we really want to hear from you. tonight, that is what this is all about. i hope those of you who are here will take the time to write in your questions. i know there is a format here to come up and speak. we have the best moderator in town in tina, president of the russian hill neighbors association. thank you for moderating tonight. but i encourage everyone to submit questions and conduct was after words as well. we want to hear from you and make sure we incorporate everything you say tonight into what we decide in city

supervisor jane kim and supervisor mar farrell, who might join us later. we're all part of the initial group of policy makers at city hall who want to hear ideas and views of this new economy, this collaborative consumption economy, a shared economy, one that we are very interested in because it has assets that have already peaked our interest. about our -- piqued our interest. about our environment, about how to do less with more, how to make an expensive city more affordable to more people. how to utilize the strength of the city as a great tourist city that maybe not that affordable to too many people and how we can get more folks to come and experience the wonder of the city. and then hopefully they make their stake here. these panel members of decided to make their stake here. they risk reputation, may be small amounts of money, because of the had a lot of money, they may not have had to start this. but they have also, i think, done it for the right reasons. they want to experience this city in a very different way, but one that i think is in the trad

farrell: present. supervisor kim: present. supervisor mar: here. supervisor olague: here. supervisor weiner: present. >> all members are present. president chiu: please join me in the pledge of allegiance. [pledge of allegiance] colleagues, we have the february 28 board meeting minutes. can i have a motion to approve? without objection, those meeting minutes are approved. are there any communications? >> i have no communications. president chiu: could we go to our first agenda item? >> an ordinance amending the city code to establish city policy regarding participation in federal counter-terrorism activities. supervisor kim: thank you. i know this ordinance is now back to us for a second vote. i want to speak again about why i support this ordinance is strongly. as i have stated before, this ordinance is a product of years of work by our era, middle eastern, muslim, and south asian constituents in communities. what you have heard at our allies -- rallies are truly emotional, but this is not reactionary. women to a process with our human rights commission and police commiss

farrell: no. supervisor kim: aye. supervisor mar: aye. supervisor olague: aye. >> there are eight aye's and three no's. president chiu: item 27. >> of the rise in the general manager of the san francisco public utilities commission to enter into a long-term meister -- a master license agreement for the installation of photovoltaic power project on san francisco united school district buildings. supervisor wiener: aye. supervisor avalos: aye. supervisor campos: aye. president chiu: aye. supervisor chu: aye. supervisor cohen: aye. supervisor elsbernd: aye. supervisor farrell: aye. supervisor kim: aye. supervisor mar: aye. supervisor olague: aye. >> 11 aye's. president chiu: resolution is adopted. >> resolution approving four new 2011 airline-airport lease and use agreement between the city and county of san francisco and various airlines. president chiu: same house, same call. adopted. >> of proving port commission lease located at 600 amador street with a 60 month term and option. president chiu: same house, same call. adopted. >> authoriz

farrell: aye. supervisor kim: aye. supervisor mar: aye. supervisor olague: aye. >> there are 11 aye's. president chiu: those items are finally passed. >> from the budget and finance subcommittee without recommendation. authorizing the waiver of certain bidding and contract in requirements of the administrative code and authorizing the director of the port to execute contracts for certain improvement properties. president chiu: same house, same call? item 26. >> item 26 from the rules committee without recommendation, amending the campaign and governmental conduct to modify funding, qualifications, and dates of the public financing program. supervisor elsbernd: i would like to do what i did last week and divide the file, asking for two separate ones. page 15, lines one through four , a separate vote on that. president chiu: why don't we take those votes. main body of the legislation. supervisor wiener: aye. supervisor avalos: aye. supervisor campos: aye. president chiu: aye. supervisor chu: aye. supervisor cohen: aye. supervisor elsbernd: aye. supervisor farrell: aye. supervisor kim: ay

farrell: aye. supervisor kim: aye. supervisor mar: aye. supervisor olague: aye. supervisor wiener: aye. supervisor avalos: aye. supervisor campos: aye. president chiu: aye. supervisor chu: aye. supervisor cohen: aye. president chiu: the motion is approved. i want to thank all the parties for your participation. why don't we go to our adoption without committee reference calendar? we have handled item 22. if we could call the balance of the calendar. >> items 21, 23, and 24 are being considered for immediate adoption without committee reference. these will be adopted by a single roll call vote on less a committee member would like to single out an item. president chiu: do we need to sever any items? supervisor olague: i would like to sever item 21. president chiu: items 23 and 24, can we do that same house, same call. without objection, those are adopted. item 21. >> a resolution supporting the assembly built 1831. regarding the extension of california's bandbox policy. supervisor olague: this extends the ban the box policy across california. people who are convicted of crimes experience

farrell: aye. supervisor kim: aye. supervisor mar: aye. supervisor olague: aye. -- >> supervisor olague absent. supvervisor campos: aye. president chiu: aye. supervisor chu: aye. supervisor cohen: aye. >> there are 10 ayes. president chiu: the motion is approved. please call items 14 and 15. >> the board sits as a committee of the hole for a public hearing. persons interested in the proposed ordinance, which is from the budget and finance committee without guidance, executing the authorization of the court approval of certain contracts and requirements. president chiu: this was heard at the budget to medicament but there had not been a budget analyst's report. you have received written presentation from port staff on this item. i ask stuff if there is anything you would like to say in collaboration with the presentation you have given us. i actually, if you could perhaps use the other mic. >> brad benson, representing the port director. i will briefly state that we have identified approximately $20 million of appointments -- of improvements to port property that are needed to prepare the waterf

farrell: aye. supervisor kim: aye. supervisor mar: aye. supervisor olague: aye. >> 11 aye's. president chiu: resolution is adopted. >> resolution approving four new 2011 airline-airport lease and use agreement between the city and county of san francisco and various airlines. president chiu: same house, same call. adopted. >> of proving port commission lease located at 600 amador street with a 60 month term and option. president chiu: same house, same call. adopted. >> authorizing the director of the office of economic and work- force development to accept and expand grant funds in the amount -- and the community grant program. president chiu: this resolution is adopted as well. >> [unintelligible] for the purpose of financing certain capital improvements. president chiu: same house same call? supervisor chu: this item came before us and budget and finance committee. there will be a number of votes with items related to this issue. through the passage of prop a, it allowed the organizations to do that. given where we see funding sources, it makes a lot of sense for us to be a

farrell: no. supervisor kim: aye. supervisor mar: aye. supervisor olague: aye. supervisor weiner: aye. supervisor avalos: aye. supervisor campos: aye. supervisor chu: no. president chiu: aye. supervisor cohen: aye. >> there are 8 ayes and 3 nos. president chiu: that portion is also passed on first reading. why don't we now go to roll call? supervisor campos: thank you very much, madam clerk. i am submitting a resolution that is co-sponsored by eight supervisors a -- by supervisors avalos, chiu, kim, and olague. it supports the trust act introduced by assembly member amiano, which establishes that an individual in california will not be detained pursuant to an ice hold -- will only be detained if convicted of a serious and violent felony. we have seen under the so-called secure communities program that a number of individuals have been detained that do not meet the requirements of the federal program that was supposed to go after individuals who engage in criminal activity. many of the individuals have been detained under the scom program, but did not engage in any criminal activity. it

farrell: aye. supervisor kim: aye. supervisor mar: aye. supervisor olague: -- >> supervisor olague is absent. supervisor weiner: aye. supervisor avalos: aye. supvervisor campos: aye. president chiu: aye. supervisor chu: aye. supervisor cohen: aye. >> there are can -- are 10 ayes. president chiu: the motion passes. on the underlined ordinance, as amended, same house, same call. the ordinance is passed on first reading. if we could go to our 4:00 p.m. special order regarding 1111 california st. >> this is a public hearing of persons interested in the decision of the planning commission approval of a conditional use authorization at a property located at 1111 california st., also known as the nob hill masonic center. item 17 approves the conditional use. item 18 disapproves the planning commission decision. item 19 directs the court to prepare findings. president chiu: we have in front of us an appeal for the conditional use authorization for 1111 california street. we will consider whether to approve the decision of the planning commission to approve a conditional use authorization to continue

supervisor chiu, supervisor chu, supervisor cohen, supervisor elsbernd, supervisor farrell, supervisor kim, supervisor mar, supervisor olague. there are 11 ayes. president chiu: the resolution is adopted as amended. colleagues, why do we not go to item 40, which is the final issue before the closed session. clerk calvillo: item number 40, a motion for the board of supervisors to convene in closed session, with the mayors of and the department of human resources, dealing with the negotiations with labor unions representing city employees. president chiu: colleagues, can we go into closed session? supervisor farrell -- i understand we have to take public comment. a motion to present proof seconded by supervisor olague. without objection, that vote is rescinded. and if we can have a motion to go into closed session, made by supervisor campos, seconded by supervisor farrell. any public comment about whether we can go into closed session? no public comment, if we can take that to gogo president chiu: we are back in open session. could i have a motion not to disclose the information we discussed. seconded by su

farrell: aye. supervisor kim: aye. supervisor mar: aye. supervisor olague: aye. supervisor weiner: aye. supervisor avalos: aye. supervisor campos: aye. president chiu: aye. supervisor chu: aye. >> there are 11 ayes. president chiu: these motions are approved. could you read the in memoriams? >> this meeting will be adjourned in memory of the late mr. lawrence clark. president chiu: is there any other business in front of the body? >> that concludes our business for today. president chiu: ladies and gentlemen, we are adjourned.

farrell: present. supervisor kim: here. supervisor mar: present. supervisor olague: here. supervisor weiner: present. >> all members are present. president chiu: ladies and gentlemen, could you please join me in the pledge of allegiance? colleagues, can i have a motion to approve the board meeting minutes? without objection, those meeting minutes are approved. >> there and a communications. item number 1 is a motion adopting findings and approving a conditional use authorization on property located at 1111 california st., subject to conditions imposed by the board of supervisors on april 3, 2012. president chiu: roll-call vote. mayor lee: ah -- supervisor cohen: aye. supervisor mar: aye. supervisor olague: aye. supervisor weiner: aye. supervisor avalos: aye. supervisor campos: aye. president chiu: aye. supervisor chu: aye. >> there are 11 eyes. -- ayes. item two amends the code for adjustment in writing of a proposal or bid of a california corporation for a competitively- bid city contract. president chiu: same house, same call? >> item 3 urges the mayor to launch a summer

farrell: aye. supervisor kim: aye. supervisor mar: aye. supervisor olague: aye. supervisor weiner: aye. supervisor avalos: aye. supervisor campos: aye. president chiu: aye. supervisor chu: aye. >> there are 11 ayes. president chiu: these motions are approved. could you read the in memoriams? >> this meeting will be adjourned in memory of the late mr. lawrence clark. president chiu: is there any other business in front of the body? >> that concludes our business for today. president chiu: ladies and gentlemen, we are adjourned. president yee: the regular meeting of the san francisco school board for april 24, 2012, is called to order. please read the roll. clerk: [reading roll] thank you. president yee: please join me in the pledge of allegiance. i pledge allegiance to the flag of the united states of america, and to the republic for which it stands, one nation, under god, indivisible, with liberty and justice for all. ok, let's go to item eight. -- a. this is for. [no audio] this is right. thank you. if i hear no objection from the board, i would like to take this out of order, a specia