mdm. clerk any announcements ? >> please sounds cell phones. sector. >> thank you. mdm. clerk please call item number one. >> item number one, except and expend a grant for state vocational rehabilitation services. >> thank you very much. do we have dph person to speak on this item? please, come on up. >> good morning supervisors. my name is jenny wong in him the occasional program manager for behavioral health services within the department of public health. there two actions included in this proposed legislation with the state department of rehab. also known as the award. the first action is to provide dioguardi with the board of supervisors approval to enter into eight three-year agreement with you are by the county provides por with matching funds. which you are uses to draw down federal funds to support vocational services in san francisco. the board of supervisors has approved this agreement since 1992. the second action is to expend dear warren and funds over that three-year agreement to support a civil service position in fiscal year 12-13. the state added this c

mdm. dir. >> thank you mdm. sec. good afternoon to the commissioners and good afternoon to the members of the public did thank you very much for joining us. missionaries, as you recall you authorize the issuance of a request for puzzles for two blocks in candlestick point. part of the hunters point candlestick point project. this is truly exciting milestone because it represents the settlement of your charge to accelerate affordable housing in settlement of the mayor's charge to provide for at least 10,000 permanently affordable low income housing units out of 30,000 by 2020 at this a significant contribution to that effort and here today to walk you through the request for proposals process, the staff recommendations, the community process, and the staff analysis, is gretchen heckman, who is a ocii affordable housing development specialist and she's also here joined by pam sims, also ocii housing development specials. >> good afternoon mdm. chairman rosales. i'm here today to present staff recommended the moment for

mdm. clerk any announcements ? >> please sounds cell phones. sector. >> thank you. mdm. clerk please call item number one. >> item number one, except and expend a grant for state vocational rehabilitation services. >> thank you very much. do we have dph person to speak on this item? please, come on up. >> good morning supervisors. my name is jenny wong in him the occasional program manager for behavioral health services within the department of public health. there two actions included in this proposed legislation with the state department of rehab. also known as the award. the first action is to provide dioguardi with the board of supervisors approval to enter into eight three-year agreement with you are by the county provides por with matching funds. which you are uses to draw down federal funds to support vocational services in san francisco. the board of supervisors has approved this agreement since 1992. the second action is to expend dear warren and funds over that three-year agreement to support a civil service position in fiscal year 12-13. the state added this c

thank you mdm. chairwoman for the time spent with me relative to my application and thank you supervisor mar for your gracious telephone call yyesterday. i hope you have eight 3 min. rule because i don't want to abuse my time. i want to make three points. the chairwoman and one or two other people have asked me my reason or reasons for applying. my answer is, good citizenship. which i believe in. because i was brought up by parents who believed in good citizenship and participation in civic affairs in public responsibilities. second reason is my lengthy experience, mostly legislatively subject matter related to the responsibility of the ethics commission. as i reflected and thought about it, i began in 1972, the first year i was a san francisco supervisor. the then charter, which had been adopted by voters in 1932 and amended contained only a predatory conflict of interest provision. i introduced a proposal to make it a conflict of interest coalition with penalties for violation. that was presented

mdm. clerk. other any member's of the public that would like to speak on matters not on the agenda? hello >> my name is sylvia johnson. i was speaking to one of your [inaudible] commissioners scientific technology and that these codenames have been written. it says on their on these codes, that these things are going to happen under certain way and this is how the time limit and everything. i [inaudible] which i know i've already written this down and has not been [inaudible] the e-mails or nothing because of some substantial that i had already put now to beauty and peace on this world and we probably [inaudible] in the process years ago to make some of this stuff. for some of these congresses that has been done on these codes issues.african american historic and this is where our time is going on now which would be more aware more prepared for the police department and also all our fire departments that we can learn a lot of these issues. [inaudible] to proceed in this issue is red over b

mdm. clerk any announcements ? >> please sounds cell phones. sector. >> thank you. mdm. clerk please call item number one. >> item number one, except and expend a grant for state vocational rehabilitation services. >> thank you very much. do we have dph person to speak on this item? please, come on up. >> good morning supervisors. my name is jenny wong in him the occasional program manager for behavioral health services within the department of public health. there two actions included in this proposed legislation with the state department of rehab. also known as the award. the first action is to provide dioguardi with the board of supervisors approval to enter into eight three-year agreement with you are by the county provides por with matching funds. which you are uses to draw down federal funds to support vocational services in san francisco. the board of supervisors has approved this agreement since 1992. the second action is to expend dear warren and funds over that three-year agreement to support a civil service position in fiscal year 12-13. the state added this c

mdm. clerk any announcements ? >> please sounds cell phones. sector. >> thank you. mdm. clerk please call item number one. >> item number one, except and expend a grant for state vocational rehabilitation services. >> thank you very much. do we have dph person to speak on this item? please, come on up. >> good morning supervisors. my name is jenny wong in him the occasional program manager for behavioral health services within the department of public health. there two actions included in this proposed legislation with the state department of rehab. also known as the award. the first action is to provide dioguardi with the board of supervisors approval to enter into eight three-year agreement with you are by the county provides por with matching funds. which you are uses to draw down federal funds to support vocational services in san francisco. the board of supervisors has approved this agreement since 1992. the second action is to expend dear warren and funds over that three-year agreement to support a civil service position in fiscal year 12-13. the state added this c

mdm. clerk. other any member's of the public that would like to speak on matters not on the agenda? hello >> my name is sylvia johnson. i was speaking to one of your [inaudible] commissioners scientific technology and that these codenames have been written. it says on their on these codes, that these things are going to happen under certain way and this is how the time limit and everything. i [inaudible] which i know i've already written this down and has not been [inaudible] the e-mails or nothing because of some substantial that i had already put now to beauty and peace on this world and we probably [inaudible] in the process years ago to make some of this stuff. for some of these congresses that has been done on these codes issues.african american historic and this is where our time is going on now which would be more aware more prepared for the police department and also all our fire departments that we can learn a lot of these issues. [inaudible] to proceed in this issue is red over b

mdm. clerk >> pledge of allegiance. >> >>[pleage of allegiance] >> please be advised ringing and use of cell phones pagers and similar sounding producing electronic devices are prohibited at this meeting. please be advised the chair may order the removal from the meter of any persons responsible for the ringing of her use of a cell phone teacher or similar sound producing electronic devices. these be advised the member of the public has 3 min. to make pertinent public comments on each agenda item unless the port commission adopts a shorter period on any item. item 8 public comment on items not listed on the agenda. >> is there any public comment on any alms items not listed on the agenda? going once, going twice. public comment is closed. mdm. clerk next item please >> item 8 executive report >> i've several items to report on today. first of all, 2016 marks the centennial of the national park service. the mission of the park service is to preserve unimpaired the natural and cultural resou

thank you mdm. chairwoman for the time spent with me relative to my application and thank you supervisor mar for your gracious telephone call yyesterday. i hope you have eight 3 min. rule because i don't want to abuse my time. i want to make three points. the chairwoman and one or two other people have asked me my reason or reasons for applying. my answer is, good citizenship. which i believe in. because i was brought up by parents who believed in good citizenship and participation in civic affairs in public responsibilities. second reason is my lengthy experience, mostly legislatively subject matter related to the responsibility of the ethics commission. as i reflected and thought about it, i began in 1972, the first year i was a san francisco supervisor. the then charter, which had been adopted by voters in 1932 and amended contained only a predatory conflict of interest provision. i introduced a proposal to make it a conflict of interest coalition with penalties for violation. that was presented

mdm. clerk any announcements ? >> please sounds cell phones. sector. >> thank you. mdm. clerk please call item number one. >> item number one, except and expend a grant for state vocational rehabilitation services. >> thank you very much. do we have dph person to speak on this item? please, come on up. >> good morning supervisors. my name is jenny wong in him the occasional program manager for behavioral health services within the department of public health. there two actions included in this proposed legislation with the state department of rehab. also known as the award. the first action is to provide dioguardi with the board of supervisors approval to enter into eight three-year agreement with you are by the county provides por with matching funds. which you are uses to draw down federal funds to support vocational services in san francisco. the board of supervisors has approved this agreement since 1992. the second action is to expend dear warren and funds over that three-year agreement to support a civil service position in fiscal year 12-13. the state added this c

clerk item 9, please >> item number nine, >>[reading ordinance] >> mdm. chairman i like to note the agenda erroneously under vacancy number 12 supervisor that should be president of the board >> i was wondering if we had a 12 supervisor here. thank you for being so patient here with us today during our long the rules committee meeting. we have two seeds two applicants is our clerk statement with beverly and i apologize if i mispronounce the last name pelican and if you want, and make your presentations. there will wait for the room to quiet down as well.thank you, you may proceed >> a good afternoon, supervisors, on that-and i am the executive director for c-5 children school. we located into facilities in this neighborhood right across mcallister street. in the state building. at the sf puc building. i feel very privileged to have for our program to be selected to be the operator of the sf puc because it is a very forward thinking and operating organization and it is been a real pleasure to have been there for four years. i could go before the commission

mdm. clerk >> pledge of allegiance. >> >>[pleage of allegiance] >> please be advised ringing and use of cell phones pagers and similar sounding producing electronic devices are prohibited at this meeting. please be advised the chair may order the removal from the meter of any persons responsible for the ringing of her use of a cell phone teacher or similar sound producing electronic devices. these be advised the member of the public has 3 min. to make pertinent public comments on each agenda item unless the port commission adopts a shorter period on any item. item 8 public comment on items not listed on the agenda. >> is there any public comment on any alms items not listed on the agenda? going once, going twice. public comment is closed. mdm. clerk next item please >> item 8 executive report >> i've several items to report on today. first of all, 2016 marks the centennial of the national park service. the mission of the park service is to preserve unimpaired the natural and cultural resou

mdm. clerk necks item please >> item 11 c request authorization to work construction contract 2740 train: park surcharge and site preparation project. >>[reading ordinance] >> you do not have to wait long. i'm back. >>[laughing]. i'm going to be what amy read again. it's a mouthful. today i'm requesting authorization to award construction contract number 2740 claim: park surcharge and site preparation project to shimek construction company incorporated. the lowest response and play responsible bidder in the amount of 4,000,001 or $10,000. in authorization for conduct contingency fund of 10% of 411,000 are for unanticipated contingencies for total contract authorization not to exceed $4,521,000. i lost the presentation. there we go. claim: park is one of the ports really greenway projects and be a major new open space in the irish national historic district located at pier 70. each of the parts were provided with a port commission improved product design and sql community plan exemption in

. >> good morning mdm.chairman and members of the committed by james amelio close representing myself. they for the opportunity to speak about the honor and privilege of working as a city employee for over a dozen years in my career. in addition to being an employee of also served a number of boards workforce investment board caltrans joint power authority vested with supervisor mar on board of education slanders in the perspective both the employee and board member trying to set policy. i last position was assistant general manager of san francisco public utility responsible for their infrastructure program. i can tell you the puc is windows forward thinking agencies have ever seen they lead by example. they lead in environmental stewardship. the first organization of a platinum headquarter building. was an article in 2012 identifying the puc is having the first lien this building office building north america. congratulating them on that. now were moving into clean power san francisco. we lead by example.

. >> good morning mdm.chairman and members of the committed by james amelio close representing myself. they for the opportunity to speak about the honor and privilege of working as a city employee for over a dozen years in my career. in addition to being an employee of also served a number of boards workforce investment board caltrans joint power authority vested with supervisor mar on board of education slanders in the perspective both the employee and board member trying to set policy. i last position was assistant general manager of san francisco public utility responsible for their infrastructure program. i can tell you the puc is windows forward thinking agencies have ever seen they lead by example. they lead in environmental stewardship. the first organization of a platinum headquarter building. was an article in 2012 identifying the puc is having the first lien this building office building north america. congratulating them on that. now were moving into clean power san francisco. we lead by example.

. >> good morning mdm.chairman and members of the committed by james amelio close representing myself. they for the opportunity to speak about the honor and privilege of working as a city employee for over a dozen years in my career. in addition to being an employee of also served a number of boards workforce investment board caltrans joint power authority vested with supervisor mar on board of education slanders in the perspective both the employee and board member trying to set policy. i last position was assistant general manager of san francisco public utility responsible for their infrastructure program. i can tell you the puc is windows forward thinking agencies have ever seen they lead by example. they lead in environmental stewardship. the first organization of a platinum headquarter building. was an article in 2012 identifying the puc is having the first lien this building office building north america. congratulating them on that. now were moving into clean power san francisco. we lead by example.

mdm. clerk any announcements ?

. >> mdm city clerk we have a motion and a second wind that the motion net act can you please call theoll. >>[roll call vote] >>there are 10 ayes. >>okay, this item will be continued to the meeting of october 4, 2016. mme. city clerk please call the next item. >>item 26 is a resolution to retroactively authorize the recreation and park department toaccept and expend a grant from the san francisco parks alliance to fund community events, staff development, recreation programming, and other activities from fy2014-2015 that together are valued at approximately $84,202. >>supervisor peskin. >> i know that supervisor farrell had to leave quickly but i know that he had expressed to me that this was a retroactive item and i see that there are very few of them but i want to see if there are staff here that can give us a compelling story as to why this is retroactive by i appreciate the largest of the donor in the amount of $84,202 but why is this after-the-fact? >>is there someone here from the recreation and parks department? >> i do not believe they have a member of the department present ri

mdm. clerk any other business in front of us? detects no mr. chairman. >> okay. we are adjourned. >> >>[gavel] >>[adjournment] >> >> >>ed and director hsu, present. director nolan. director rib key. you have a quorum. >> the ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. please be advised that the chairman may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone, pager or other similar sound-producing electronic devices. sell phones set on vibrate cause interference so request they turned off. motion approval of the minutes from august 16. >> motion to approve. >> aye >> item 5, communication director yz have none. item 6, introduction of new or unfinished business mpt >> i want bring up my favorite topics, elevators we have on the consent calendar a item for improving improvement on the escalators and elevators which provide access to our station. in light of the fact that currently civic center i believe is out right now and i know in th

. >> mdm city clerk we have a motion and a second wind that the motion net act can you please call theoll. >>[roll call vote] >>there are 10 ayes. >>okay, this item will be continued to the meeting of october 4, 2016. mme. city clerk please call the next item. >>item 26 is a resolution to retroactively authorize the recreation and park department toaccept and expend a grant from the san francisco parks alliance to fund community events, staff development, recreation programming, and other activities from fy2014-2015 that together are valued at approximately $84,202. >>supervisor peskin. >> i know that supervisor farrell had to leave quickly but i know that he had expressed to me that this was a retroactive item and i see that there are very few of them but i want to see if there are staff here that can give us a compelling story as to why this is retroactive by i appreciate the largest of the donor in the amount of $84,202 but why is this after-the-fact? >>is there someone here from the recreation and parks department? >> i do not believe they have a member of the department present ri

. >> mdm city clerk we have a motion and a second wind that the motion net act can you please call theoll. >>[roll call vote] >>there are 10 ayes. >>okay, this item will be continued to the meeting of october 4, 2016. mme. city clerk please call the next item. >>item 26 is a resolution to retroactively authorize the recreation and park department toaccept and expend a grant from the san francisco parks alliance to fund community events, staff development, recreation programming, and other activities from fy2014-2015 that together are valued at approximately $84,202. >>supervisor peskin. >> i know that supervisor farrell had to leave quickly but i know that he had expressed to me that this was a retroactive item and i see that there are very few of them but i want to see if there are staff here that can give us a compelling story as to why this is retroactive by i appreciate the largest of the donor in the amount of $84,202 but why is this after-the-fact? >>is there someone here from the recreation and parks department? >> i do not believe they have a member of the department present ri

thank you mdm. chairman supervisor mar cohen, thank you for your time. my name is ocean modeling. i'm an attorney licensed to practice law in california. i currently live in emeryville across the bridge and a longtime resident of alameda county although i've worked with and got to school here in san francisco. unfamiliar with the court system both civil and criminal courts are spent and appeared before book. i also graduated from san francisco college of law and attended city college of san francisco where i received a certification in both social diversity and sexual education, peer education. i have been a peer educator for several years, although i've decided to withdraw my application for seat number two and focus on seat number three and four. i believe i sent the information to you. for seat number three as an advocate, by primary care practice of law is labor and employment law. i often represent clients with allegations of sexual harassment and other forms of discrimination. i've also represented criminal court, defendant's accused of using violence to protect themselves f

>>mdm president if you could keep the control on and have it be pro peskin. >>the restricted lobbyist gifts, >> ? >>no mme. pres. and the candidate control dental purpose committee matter for pro peskin. >>[reading ordinances] >> those will be taken off of the resolution and with that, i will go to each supervisor and if you have any proposed changes or questions i can answer them at that time. supervisor wiener. >> i just have a question with the competitive bidding on was that stricken? the competitive bidding on affordable housing >>no, that would be no peskin. >>so i would like to be added for all three of these >>the higher ami? the rfp? >>the rfp i will just take them as a handoff to whoever is running those campaigns so do i yes on that one yes on an arts one i know it's an organized effort and again, i'm just preserving it. >> so, we will not strike the art set aside and we will do the pro and then i'm going to do the con pdr. >>thank you i'm going to do a supervisor avalos. >>thank you i just want to present results of a con forencampment measure as

>>mdm president if you could keep the control on and have it be pro peskin. >>the restricted lobbyist gifts, >> ? >>no mme. pres. and the candidate control dental purpose committee matter for pro peskin. >>[reading ordinances] >> those will be taken off of the resolution and with that, i will go to each supervisor and if you have any proposed changes or questions i can answer them at that time. supervisor wiener. >> i just have a question with the competitive bidding on was that stricken? the competitive bidding on affordable housing >>no, that would be no peskin. >>so i would like to be added for all three of these >>the higher ami? the rfp? >>the rfp i will just take them as a handoff to whoever is running those campaigns so do i yes on that one yes on an arts one i know it's an organized effort and again, i'm just preserving it. >> so, we will not strike the art set aside and we will do the pro and then i'm going to do the con pdr. >>thank you i'm going to do a supervisor avalos. >>thank you i just want to present results of a con forencampment measure as

thank you mdm. chairman supervisor mar cohen, thank you for your time. my name is ocean modeling. i'm an attorney licensed to practice law in california. i currently live in emeryville across the bridge and a longtime resident of alameda county although i've worked with and got to school here in san francisco. unfamiliar with the court system both civil and criminal courts are spent and appeared before book. i also graduated from san francisco college of law and attended city college of san francisco where i received a certification in both social diversity and sexual education, peer education. i have been a peer educator for several years, although i've decided to withdraw my application for seat number two and focus on seat number three and four. i believe i sent the information to you. for seat number three as an advocate, by primary care practice of law is labor and employment law. i often represent clients with allegations of sexual harassment and other forms of discrimination. i've also represented criminal court, defendant's accused of using violence to protect themselves f

so, mdm. sec., if you'd read that item?discussion item presentation of hss engagement survey results. dr. wherefrom integral talent systems >> director dodd do it make any introductory comments about this? >> a point out this concludes the request from the governance committee and board that we do in engagements of survey and much was put on the questionnaires in a variety of other things, the survey went quite well and i think you be interested in the results. >> where are we? >> discussion item number 10. while that while were getting set up, and she is getting ready, page 142 in the materials-, i want to again by this podcast, thank those staff members who actively participated in this process. it's profoundly important that, as an employee, your voice be heard. i hope the management team, and i know they will-we'll take these findings seriously and begin to engage in the process that will follow and will europe a little bit about those today as presumably as well. dr. well, please >> thank you. >> can you have someone a