please, step up mdm. pres. >> seeing oh members of the public that would like to comment, public comment is closed. >>[gavel] >> the clerk let's go to the item for adoption without reference to committee. >> items 42-48 being considered for immediate other option the committee reference a single roll call vote man ask these items. member the object separate and adam have it considered separately. >> supervisor kim >> 44 b was supervisor cohen mdm. clerk on the remaining items lease call the roll >> items 42-48 -44, supervisor breed aye campos aye cohen aye farrell aye kim aye mar aye peskin aye tang aye weiner aye jan east aye triano aye there are 11 aye >> those on items are adopted in and approved it unanimously >>[gavel] >> these call item 44 >> item 44 is a resolution to closely monitor developers of the brisbane babin area to ensure that the city brisbane prepared a conference of complete my mental impact report george brisbane to adopt a reasonable land use plan this area don't include workforce hou

please, step up mdm. pres. >> seeing oh members of the public that would like to comment, public comment is closed. >>[gavel] >> the clerk let's go to the item for adoption without reference to committee. >> items 42-48 being considered for immediate other option the committee reference a single roll call vote man ask these items. member the object separate and adam have it considered separately. >> supervisor kim >> 44 b was supervisor cohen mdm. clerk on the remaining items lease call the roll >> items 42-48 -44, supervisor breed aye campos aye cohen aye farrell aye kim aye mar aye peskin aye tang aye weiner aye jan east aye triano aye there are 11 aye >> those on items are adopted in and approved it unanimously >>[gavel] >> these call item 44 >> item 44 is a resolution to closely monitor developers of the brisbane babin area to ensure that the city brisbane prepared a conference of complete my mental impact report george brisbane to adopt a reasonable land use plan this area don't include workforce hou

mdm. clerk any communications width lunch report mdm. pres. >> colleagues any changes to the september 20 20 sitting board minutes? seeing none, is her motion to approve those minutes? motion by supervisor campos second by supervisor avalos. colleagues, can we take the approval without objection? without objection those meeting minutes will be passed after public comment. >>[gavel] >> mdm. clerk but go to the consent agenda. >> items 1-3 comprise the consent agenda. if a member objects to the these items be on consent and item be be removed and considered separately. >> all right. be seen no names on the roster mdm. clerk please call the roll call >> on items 1-3 cohen aye farrell aye kim aye mar aye peskin aye tang aye weiner aye yee aye avalos aye breed aye campos aye there are 11 aye >> those items are finally passed and approved unanimously. >>[gavel] >> x item, please >> item 4 and speed is to appropriate $100,000 from the general reserves the department of emergency management to provide leave to earthquake victims in italy for 201

please, step up mdm. pres. >> seeing oh members of the public that would like to comment, public comment is closed. >>[gavel] >> the clerk let's go to the item for adoption without reference to committee. >> items 42-48 being considered for immediate other option the committee reference a single roll call vote man ask these items. member the object separate and adam have it considered separately. >> supervisor kim >> 44 b was supervisor cohen mdm. clerk on the remaining items lease call the roll >> items 42-48 -44, supervisor breed aye campos aye cohen aye farrell aye kim aye mar aye peskin aye tang aye weiner aye jan east aye triano aye there are 11 aye >> those on items are adopted in and approved it unanimously >>[gavel] >> these call item 44 >> item 44 is a resolution to closely monitor developers of the brisbane babin area to ensure that the city brisbane prepared a conference of complete my mental impact report george brisbane to adopt a reasonable land use plan this area don't include workforce hou

>>[gavel] >> mdm. clerk on the item as amended can you please call the roll >> item 19 as amended, supervisor breed nay, campos nay cohen nay farrell aye kim aye mar aye peskin aye tang aye weiner aye yee aye avalos nay there are seven aye and four nay good supervisor breed campos avalos in the design >> the ordinance passes on the first reading as amended >>[gavel] >> next item please >> item 28 ordinance would mend the measured go to brave it city funded travel to today's enacted with the laws after june 26, 2015 reversing antidiscrimination protections for lgbt individuals permitting discrimination against these individuals to prohibit city contracting with companies cornered in states that enacted such laws where work on the contract would be performed in such states. he was vocal about >> on item 20, breed aye campos aye cohen aye farrell aye kim >>[background noise] mar aye peskin aye tang aye weiner aye yee aye avalos aye there are 11 aye >> the ordinance passes unanimously >>[gavel] >> please,

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

>>[gavel] >> mdm. clerk please call item number 10 >> item number 10 legislation moving sister agency the renomination to the city to execute their rights partial at 250 fremont st. with t8 housing partners for less than fair market value rent of approximate $50,000 per year for 75 years the purpose of developing housing for very low income households >> thanks very much. >> good afternoon supervised it on then brandon bowman specialist with the office of community investment and infrastructure ocii. before you today are two resolutions regarding a control for an 80 unit permanently affordable rental housing project at 250 fremont st. and financing of the same project. as well as a 350 unit multifamily mixed income rental project at 450 also street. together the foreign 30 units across the two project 250 fremont and 450 also mistreat prize two thirds of related california method opponent noticed trans babe block rated the telling neighborhood development corporation tndc's lives partner on the [inaudi

>>[gavel] >> mdm. clerk on the item as amended can you please call the roll >> item 19 as amended, supervisor breed nay, campos nay cohen nay farrell aye kim aye mar aye peskin aye tang aye weiner aye yee aye avalos nay there are seven aye and four nay good supervisor breed campos avalos in the design >> the ordinance passes on the first reading as amended >>[gavel] >> next item please >> item 28 ordinance would mend the measured go to brave it city funded travel to today's enacted with the laws after june 26, 2015 reversing antidiscrimination protections for lgbt individuals permitting discrimination against these individuals to prohibit city contracting with companies cornered in states that enacted such laws where work on the contract would be performed in such states. he was vocal about >> on item 20, breed aye campos aye cohen aye farrell aye kim >>[background noise] mar aye peskin aye tang aye weiner aye yee aye avalos aye there are 11 aye >> the ordinance passes unanimously >>[gavel] >> please,

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

the rest i submit >> thank you mdm. pres. supervisor yee >> thank you mdm. clerk. as president breed mentioned car break-ins are a big topic and we've had several hearings on this. it's an issue that's garnered widespread attention in our city. so i'm really happy to be working with president breed in bringing to a number of policy ideas to prevent car break-ins especially those that target tourist and visitor information is key in crime prevention. residence in our visitors must be aware and take precautionary steps to avoid being a victim. we emphasize with our residents receive broken glass along the sidewalks are feeling that sense of vulnerability. a residence emphasize with groups of unsuspected tourists who come to our city and lose everything they have including travel documents and when the car is broken into. it's unacceptable and we need to find a way to deal with it. really eager to tackle this issue. with this working group and other stakeholders. in addition, today i'm asking the city attorney to look into the possibility of better regulating a rental

>>[gavel] >> mdm. clerk on the item as amended can you please call the roll >> item 19 as amended, supervisor breed nay, campos nay cohen nay farrell aye kim aye mar aye peskin aye tang aye weiner aye yee aye avalos nay there are seven aye and four nay good supervisor breed campos avalos in the design >> the ordinance passes on the first reading as amended >>[gavel] >> next item please >> item 28 ordinance would mend the measured go to brave it city funded travel to today's enacted with the laws after june 26, 2015 reversing antidiscrimination protections for lgbt individuals permitting discrimination against these individuals to prohibit city contracting with companies cornered in states that enacted such laws where work on the contract would be performed in such states. he was vocal about >> on item 20, breed aye campos aye cohen aye farrell aye kim >>[background noise] mar aye peskin aye tang aye weiner aye yee aye avalos aye there are 11 aye >> the ordinance passes unanimously >>[gavel] >> please,

the rest i submit >> thank you mdm. pres. supervisor yee >> thank you mdm. clerk. as president breed mentioned car break-ins are a big topic and we've had several hearings on this. it's an issue that's garnered widespread attention in our city. so i'm really happy to be working with president breed in bringing to a number of policy ideas to prevent car break-ins especially those that target tourist and visitor information is key in crime prevention. residence in our visitors must be aware and take precautionary steps to avoid being a victim. we emphasize with our residents receive broken glass along the sidewalks are feeling that sense of vulnerability. a residence emphasize with groups of unsuspected tourists who come to our city and lose everything they have including travel documents and when the car is broken into. it's unacceptable and we need to find a way to deal with it. really eager to tackle this issue. with this working group and other stakeholders. in addition, today i'm asking the city attorney to look into the possibility of better regulating a rental

the rest i submit >> thank you mdm. pres. supervisor yee >> thank you mdm. clerk. as president breed mentioned car break-ins are a big topic and we've had several hearings on this. it's an issue that's garnered widespread attention in our city. so i'm really happy to be working with president breed in bringing to a number of policy ideas to prevent car break-ins especially those that target tourist and visitor information is key in crime prevention. residence in our visitors must be aware and take precautionary steps to avoid being a victim. we emphasize with our residents receive broken glass along the sidewalks are feeling that sense of vulnerability. a residence emphasize with groups of unsuspected tourists who come to our city and lose everything they have including travel documents and when the car is broken into. it's unacceptable and we need to find a way to deal with it. really eager to tackle this issue. with this working group and other stakeholders. in addition, today i'm asking the city attorney to look into the possibility of better regulating a rental

mdm. clerk welcome back everyone to the regularly scheduled meeting of the san francisco employee retirement system. commissioner cohen chairman of this body. would you please rise me put your right hand over your heart and say the pledge of allegiance. >> >>[pleage of allegiance] >> all right ladies and gentlemen, by way of introduction to my left is the vice president brian stansbury. mr. mdm. clerk how are you today >> just fine >> please take roll call >> cohen, here. stansbury, here. driscoll. makras, here. meiberger, here. paskin-jordan, here. a quorum is present >> thank you esther mdm. clerk these call item 3 >> item 3 closed session and action item >> ladies and gentlemen at this time will go to closed session with state public, and whether we should go into closed session? seeing the usual commenters are not here. there's no ladies and gentleme to call this meeting back into order >>[gavel] >>.com back. i like to take a motion not to to come out of closed session, first. i want t

>>[gavel] >> mdm. clerk on the item as amended can you please call the roll >> item 19 as amended, supervisor breed nay, campos nay cohen nay farrell aye kim aye mar aye peskin aye tang aye weiner aye yee aye avalos nay there are seven aye and four nay good supervisor breed campos avalos in the design >> the ordinance passes on the first reading as amended >>[gavel] >> next item please >> item 28 ordinance would mend the measured go to brave it city funded travel to today's enacted with the laws after june 26, 2015 reversing antidiscrimination protections for lgbt individuals permitting discrimination against these individuals to prohibit city contracting with companies cornered in states that enacted such laws where work on the contract would be performed in such states. he was vocal about >> on item 20, breed aye campos aye cohen aye farrell aye kim >>[background noise] mar aye peskin aye tang aye weiner aye yee aye avalos aye there are 11 aye >> the ordinance passes unanimously >>[gavel] >> please,

the rest i submit >> thank you mdm. pres. supervisor yee >> thank you mdm. clerk.as president breed mentioned car break-ins are a big topic and we've had several hearings on this. it's an issue that's garnered widespread attention in our city. so i'm really happy to be working with president breed in bringing to a number of policy ideas to prevent car break-ins especially those that target tourist and visitor information is key in crime prevention. residence in our visitors must be aware and take precautionary steps to avoid being a victim. we emphasize with our residents receive broken glass along the sidewalks are feeling that sense of vulnerability. a residence emphasize with groups of unsuspected tourists who come to our city and lose everything they have including travel documents and when the car is broken into. it's unacceptable and we need to find a way to deal with it. really eager to tackle this issue. with this working group and other stakeholders. in addition, today i'm asking the city attorney to look into the possibility of better regulating a rental

mdm. clerk all item 1 is >> item 1, 2016 issuance by water revenue bonds >>[reading ordinance] >> thanks very much for our puc is here to speak >> good morning supervisors chairs-sf puc. the item before you this morning is a request for your review and approval of revenue bonds for water enterprise. these bonds are meant to fund our water system improvement program were what you may know as the us which is a multi-year program to rebuild our regional water system. i have some slides to share with you to go through. if we could go to the school slides please? this transaction i will walk through some details on that. i'll talk about the sources and uses of the funds. we plan to use the money. i'll go within the board resolution before you today. i will talk a little bit about the transaction documents which as you know with these sorts of transactions there's a lot of different documents to review. i'll describe those. i will go through some disclosure q&a which would we know with our commi

mdm.her 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 because i t

mdm. clerk all item 1 is >> item 1, 2016 issuance by water revenue bonds >>[reading ordinance] >> thanks very much for our puc is here to speak >> good morning supervisors chairs-sf puc. the item before you this morning is a request for your review and approval of revenue bonds for water enterprise. these bonds are meant to fund our water system improvement program were what you may know as the us which is a multi-year program to rebuild our regional water system. i have some slides to share with you to go through. if we could go to the school slides please? this transaction i will walk through some details on that. i'll talk about the sources and uses of the funds. we plan to use the money. i'll go within the board resolution before you today. i will talk a little bit about the transaction documents which as you know with these sorts of transactions there's a lot of different documents to review. i'll describe those. i will go through some disclosure q&a which would we know with our commi

mdm. clerk any communications width lunch report mdm. pres. >> colleagues any changes to the september 20 20 sitting board minutes? seeing none, is her motion to approve those minutes? motion by supervisor campos second by supervisor avalos. colleagues, can we take the approval without objection? without objection those meeting minutes will be passed after public comment. >>[gavel] >> mdm. clerk but go to the consent agenda. >> items 1-3 comprise the consent agenda. if a member objects to the these items be on consent and item be be removed and considered separately. >> all right. be seen no names on the roster mdm. clerk

mdm. clerk all item 1 is >> item 1, 2016 issuance by water revenue bonds >>[reading ordinance] >> thanks very much for our puc is here to speak >> good morning supervisors chairs-sf puc. the item before you this morning is a request for your review and approval of revenue bonds for water enterprise. these bonds are meant to fund our water system improvement program were what you may know as the us which is a multi-year program to rebuild our regional water system. i have some slides to share with you to go through. if we could go to the school slides please? this transaction i will walk through some details on that. i'll talk about the sources and uses of the funds. we plan to use the money. i'll go within the board resolution before you today. i will talk a little bit about the transaction documents which as you know with these sorts of transactions there's a lot of different documents to review. i'll describe those. i will go through some disclosure q&a which would we know with our commi

looking forward to it. >> mdm. clerk please call item 14 >> item 14 discussion item chief investment officer reported >> i will be pretty darn quick. we had another good month. her up a little over 70 basis points for the month. every portfolio except for spendable in positive territory and i was just a nickel into pennies below. the turning to the narrative. i have two very small corrections under item 1 in investment returns in the second paragraph, in the third sentence-third line, it should read fixed income was actually up 1.91% not 1.99. also >> [inaudible] >> commissioner was up 1.91. they were not up 1.99. >> [inaudible] >> the third on the narrative under item number one, in the second paragraph, third line item, fixed income was up 1.91. if we turn to page 2, second sentence from the top, the word, the economy should be deleted. okay. on the item number three and four we did have two items that were approved in closed session that closed this past month. we asked for $20 million for clean clean grid holdi

thanks everyone >>[gavel] >> cap in the was mdm.lerk please call animate >> item 8 issuance of bonds by the california statewide community development authority enacted an amount not to exceed $159 to finance the acquisition construction equipping and furnishing of the [inaudible] hebrew home age disabled. >> extremist group we have >> my name is scuttled him public financing. i believe also in attendance represented from jewish home of san francisco. if she still your jan reichert. give any specific questions about the project get to give you a little background this is a proposed issuance under the tax equity discourse possible that which allows the taxes option of interest on certain types of debt issues or joint powers authority's. this did was fun as it issued to the companies they want to me, the 40 rc cda joint powers authority to which city county is san francisco is a participating member. the resolution before you today is before you today because federal tax law requires the governing body of the jurisdiction was a projec

mdm. clerk welcome back everyone to the regularly scheduled meeting of the san francisco employee retirement system. commissioner cohen chairman of this body. would you please rise me put your right hand over your heart and say the pledge of allegiance. >> >>[pleage of allegiance] >> all right ladies and gentlemen, by way of introduction to my left is the vice president brian stansbury. mr. mdm. clerk how are you today >> just fine >> please take roll call >> cohen, here. stansbury, here. driscoll. makras, here. meiberger, here. paskin-jordan, here. a quorum is present >> thank you esther mdm. clerk these call item 3 >> item 3 closed session and action item >> ladies and gentlemen at this time will go to closed session with state public, and whether we should go into closed session? seeing the usual commenters are not here. there's no ladies and gentleme to call this meeting back into order >>[gavel] >>.com back. i like to take a motion not to to come out of closed session, first. i want t

mdm. clerk. good afternoon to the commissioners and good afternoon to the public. thank you so much for coming. commissioners, your consideration of these two actions today this cannot design an option to ground lease represents important milestone in the filling your goals to accelerate affordable housing for those most in need. certainly consistent with your actions earlier this year to authorize an explosive the goshen agreement with this development team and to allocate several million dollars predevelopment. so this is the next stage bringing this important project to fruition in mission nature with that benjamin brandon develop specials in her housing division will present this item. >> good afternoon chairman bedrosian. commissioner tim and executive director the time and brandon bowman specialist with housing. i'm here today to present on item 5a and 5b which include a request to adopt in front of the review findings and conditional approved a combined basic concept and schematic d

mdm. chairman i am done. >> thank you. supervisor kim >> i just want to give members of the blue ribbon task force and opportunity to speak. now that the san francisco police department has responded and i know that you had sat down after the report was made and the chief had talked about some of the progress that has been done during the time that you are either doing research on the reports were after in i just wanted some clarification on your thoughts on the progress that is been made thus far over the last four months. i'm sorry. after the last six-month good i do not hear in your presentation they felt the progress has been made since these meetings so would be good to get a sense of your thoughts? >> thank you supervisor kim. in response to your question, i just want to point out that according to my understanding as a civil grand jury report focuses officer involved shootings could our report covers officer involved shootings as part of the use of force in officer involved shooting which is one of eight chapters. a

mdm. chairman i am done. >> thank you. supervisor kim >> i just want to give members of the blue ribbon task force and opportunity to speak. now that the san francisco police department has responded and i know that you had sat down after the report was made and the chief had talked about some of the progress that has been done during the time that you are either doing research on the reports were after in i just wanted some clarification on your thoughts on the progress that is been made thus far over the last four months. i'm sorry. after the last six-month good i do not hear in your presentation they felt the progress has been made since these meetings so would be good to get a sense of your thoughts? >> thank you supervisor kim. in response to your question, i just want to point out that according to my understanding as a civil grand jury report focuses officer involved shootings could our report covers officer involved shootings as part of the use of force in officer involved shooting which is one of eight chapters. a

mdm. chairman i am done. >> thank you. supervisor kim >> i just want to give members of the blue ribbon task force and opportunity to speak. now that the san francisco police department has responded and i know that you had sat down after the report was made and the chief had talked about some of the progress that has been done during the time that you are either doing research on the reports were after in i just wanted some clarification on your thoughts on the progress that is been made thus far over the last four months. i'm sorry. after the last six-month good i do not hear in your presentation they felt the progress has been made since these meetings so would be good to get a sense of your thoughts? >> thank you supervisor kim. in response to your question, i just want to point out that according to my understanding as a civil grand jury report focuses officer involved shootings could our report covers officer involved shootings as part of the use of force in officer involved shooting which is one of eight chapters. a

i want to pick up on what mdm. chairman said about construction been challenging. this project is challenging. how do we address the issues of capacity because that's the big issue for our contractor. lenore has been outstanding partner in helping us address that is. we address it at renaissance of the mentorship program that your bob get up and speak about mentorship. is actually where our mentors that provides to mentors for us as well as turner construction, cato, clark construction is been very great. the mentorship piece helps our local contractors we serve 99.9% minority contractors and the bayview-hunters point community. the mentorship program helps these contractors build their capacity. by giving insight of course they are larger contractors prime contractors other able to give insight into many of the small contractors. you heard one of our contractors talk about administrative support could so how do you address the ministry of support? but it's been great and we've heard ms. walker talk about the successes of the program. so it's been great and produci

. >> 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