mr. avalos? >> aye. >> breed? >> aye. >> campos. >> aye. >> chiu. >> absent. >> cohen? >> aye. >> farrell. >> absent. >> kim? >> aye. >> and commissioner mar >> aye. >> commissioner tang >> aye. >> and weiner. >> aye. >> and commissioner yee. >> aye. >> the item passes. >> and the item passes. >> okay, colleagues, we have the next item and item 13, and the potential closed sessioned concerning the executive director's performance goals for the fiscal year and these are goals that i worked on executive director over the past several months and we appointed her to the exclusive director position and we also had a personnel committee meeting and i feel great about what she has put forward but given that we don't have the full board here, i think that it would be good to defer this to the next full board meeting and we could all weigh in. and i would feel most comfortable if we had eleven members that were part of this rather than the 8 that are here right now and so we defer this item to the next full board meeting and i don't think that is going to change very much. the w

mr. avalos. >> in your opinion do you think it would be wise for the government to move $80 million into the defense budget from the human and health budgets and for hud to build houses around the country. in your opinion do you think that is a wise move? >> mr. chairman, supervisor in my opinion there are a lot of things in the federal government i would like to look at but i don't want to make a decision at this point. >> it's a small part of the federal budget and we can request that. >> mr. rose are you saying it's a matter for that? >> maybe the federal government needs a budget analyst. >> i don't disagree. colleagues any other questions? at this point we will open it up for public comment. anyone wish to comment on item four? >> supervisors my name is douglas schaaf and i noted for the record the amount is listed and as i say what's a million here and a million there? it only matters if you're an actual taxpayer. it was noted it was previously granted through years 81 through 90. i notice nobody said how much money is involved there so i think that should be clarified. let's put i

mr. rose. colleagues, about questions. supervisor avalos. >> thank you. ion not necessarily for mr. rose but like we have done on occasion with the water system improvement program it would be good to get a status update of the hospital rebuild project and i can introduce a hearing for that just to see where we're at in terms of that project and how we're meeting all of our time line and financing goals or maybe you can provide a short summary now. >> good morning. i'm with the department of public works. i am happy to give you an update on where the project is right now what we have accomplished to date, so it's been a busy five years since the prop a was approved in 2008. i have maybe a few slides i can give you. i have it set up. so if you look on the screen there's a couple of milestones that we have accomplished to date. we have been able in 2009 complete the phase one site utility successfully as well as finish all of the structural work and the construction of the mat foundation, the isolation system for the building as well as the entire structural

mr. president. supervisor avalos? avalos present. supervisor breed? >> here. >> breed present. supervisor campos? >> present. >> campos present. president chiu? >> he present. >> president chiu present. supervisor cohen? cohen present. supervisor farrell? farrell present. supervisor kim? kim present. supervisor mar? mar present. supervisor tang? tang present. supervisor wiener? wiener present. supervisor yee? yee present. mr. president, all members are present. >> thank you. ladies and gentlemen, could you please join us 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. >> colleagues, we have our october 29th and november 5th, 2013 board meeting minutes. could i have a motion to approve those minutes? motion by supervisor campos, seconded by supervisor breed. without objection, those meeting minutes are approved. [gavel] >> madam clerk, any communications? >> there are 2340 communications, mr. president. >> then can you read the consent agenda?

mr. schwartz, from avalos point, i know that karen shul neck and others from the district office have been riding it and i see some of the glitches that they are working hard to deal with quickly and but i think it would be really good for them to share more with individual commissioners as well. i'm really glad that you are working with the bay area air quality management district, especially with karen on this. >> thank you. >> miss chang. >> at the risk of prolonging this. i want to say that the they are in the process and the importance of providing a process ahead of the decision that will come to the sf tc. oov -- thank you. if there are no questions. just >> would it be difficult to fund only the, any sort of problem. you want to use bicycling as a means to replace munis is not a possible way. >> thank you. we have miss hostage from the boiling -- hodge from the bicycle coalition. >> i want to reiterate our strong desire on the focus of equity to make sure it develops an equitable way and the country have experimented with in terms of opening up bike share with many communities with

thank you. >> supervisor avalos has made the motions to amend including what was described by mr. givner, and that's seconded by supervisor campos. one question to supervisor avalos. i know he you submitted to us for the temporary evictions point both amendments to the residential dnc and nonconforming uses. i heard mr. givner read the nonconforming uses piece, but is the language you have or residential dnc, is that also -- [speaker not understood]. >> if i may, the document that was circulated, the language doesn't quite match up. so, i believe the amendment to adopt the changes that i have suggested parallel language in both ordinances. >> that's what i want to make clear. >> so that the nonconforming language, the very bottom of that section, will be the language that will be incorporated into the residential dnc section of that piece of legislation. thank you. >> okay. questions about the amendment. supervisor yee. okay, colleagues, can we take the amendments -- >> mr. president, i didn't catch the second. there was a motion made by -- >> by supervisor campos. so, colleagues,

avalos? >> it's not for mr. rose, but thank you for your report. i have comments or questions about one of the sources of funding, the appropriation of the car born and it's actually that it's not on here is actually a pretty important moment in the car born history. we have many of the documents that we've been trying to get together to assure that the car born is ready for the capital project and raising money for the car bar and we have to raise all of those documents have to be ready. we have done the review and potential tax credits for new market tax credits and we have a new executive director who has great experience. tim who is here and has great experience and capital financing. so we are really excited about how we can move this project forward. i have concerns about there being the appropriation from this project and i know that the rec's and parks commission can decide that the uses side of this appropriation can cover the car barn but i would feel we are most comfortable to keep fund for the car barn for the projects. i think there is

mr. ris k*in to not only move this forward, to work with supervisor avalos to make the necessary changes to work this and to not expand the program, so thank you. >> supervisor wiener? >> thank you, mr. president. so, i'm glad this got resolved. i think, you know, there's been no concern about the placement of meters, especially in areas that would arguably be residential areas and i know it's caused concern with folks who are impacted by that, understanding that there are times when meters do make sense and in my district, there was one particular merchant's association that asked for a meter expansion because they thought there was a portion of their commercial district that was not covered appropriately by meters and meters do turn over in vehicle parking and mta rejected that request, so it's a more nuance issue than i think people sometimes perceive, but this discussion is focused so much on the possibility and the concern about expansion but i think what's gotten lost in the shuffle is how positive this contract is in terms of what it's going to deliver to the city. my question is r

mr. mayor congratulations, hope you have another 4 years and a supervisor avalos your work in the workforce for san francisco is to be appreciated eric mar also been a supporter. i think jane kim is here. april how are you . thank you (clapping.) >> congratulations once again to don marcos in the ac c let's keep it going. thank you hi draw thank you so much. and mayor ed lee thank you, very much for your words. i don't know if you guys know this mayor ed lee is part filipino. he's the only mayor, i know that's trying to get the warriors basketball here and he wants target here. we filipinos love our target. so right now we would like to recognize some of the filipinos that are morphs and sharks in our community. we're going to be presenting the filipino american awards where we have at this point the filipinos in all the corners of san francisco and recognizing the supervisors to give out the awards. our first supervisor is the latino george clooney i didn't >> inspires avalos. so happy filipino american history month everyone (clapping) it's great it's really great to see everyone here as

i'd like to take p the opportunity to invite supervisor avalos what it's meant to him but basing also to the rest of the city. thank you, mr. mayor. and i want to thank you for your work on this legislation. we met in early august to discuss this item and i was very impressed with how much you thought about the issue and what the city is facing and the immigrant in inform and around this country is facing with the s come system. your well, with our staff. i want to thank law enforcement as well as for your input in contrast this legislation and thank you sheriff and the police departments who helped craft this legislation. i most of all, i didn't bring this legislation forward as the defense economy did interest i represent a district about 50 percent of usor foreign-born so some people on the street have experience with immigration that are really unfair to the contributions they're making in san francisco but the organizing that was good morning and the conversation was very, very strong and actually passing this legislation and doing the advocacy puts you tell u us at a higher level to protect immigrants. and the relati

order to allow more time to do that. >> supervisor avalos, any final comment before we go to public comment? >> let's go into public comment. i know mr. chafee is waiting very patiently to speak first on the mic and we'll presume after. >> i do want to acknowledge our deputy city attorney. i understand you need to leave at 5 o'clock. are there any final comments you would like to make? >> deputy city attorney jon givner. i unfortunately have to leave the meeting at 5:00. one of my very capable colleagues has volunteered to take my place. but in response to supervisor breed's question about where these amendments are, we have not drafted all of the amendments because they have been coming at the board today, some for the first time. but they are all changes to one specific paragraph in each ordinance. it's the paragraph regarding the -- regarding eviction. and in the demolition merger conversion ordinance, that is page 16 beginning on line 22, there is [speaker not understood] in a different [speaker not understood] there in aerial double underline font. and that language in the special font reflects amendments that were made two week

avalos, do you want to continue with this call? >> i want to continue this to the call of the chair. >> can we take this motion without opposition? >> okay. mr. clerk, we are going to take one quickly because some people to have leave on this one, item no. 4 and then we'll go through the regular items. >> the clerk: item no. 4. 131141:[public employment - amendment to the annual salary ordinance - recreation and park department - fys 2013-2014 and 2014-2015]1311414.sponsor: mayorordinance amending ordinance no. 160-13 annual salary ordinance - fy2013-2014 and fy2014-20155 to reflect the addition of two class 5502 project manager i positions 1.0 ftee in the recreation and park department for the implementation of the recreation and park department's capital improvements. fiscal impactt11/26/13; assigned to the budget and finance committee. >> the clerk: item no. 4. sf 41234 thank you, can you call item no. 3 as well. >> the clerk: item 131140:agenda[appropriation - recreation and park department's capital improvements - fy2013-2014 - $10,029,670]1311403.sponsor: mayorordinance appropriating $10,029,670 including de-appropriating $3,176,558 of

avalos did you want to make remarks? >> thank you, let's call our budget legislative analyst. thank you very much mr. bruce oh. >> today we'll be presenting a report on the study of impacts of high consumption of sugar sweets and beverages for the city and county of san francisco. we have some slides if we can. i'm just going to briefly introduce the report and then amanda guma from our office will walk you through details and we have hammond smith who will also be available for questions. we were asked to prepare a scientific research on the health risks associated with the consumption of sugar sweet and beverages. that's largely pertaining to obesity and diabetes and taking a look at the financial risk for the san francisco residents. we have prepared analysis that identify cost that the city and county itself incurs and then the population of the city as a whole incurs that is separate from the city. finally we are asked to review and report on policies explored and implemented by other cities either in terms of a tax on soda or other initiatives that have been under taken to address this issue. s

avalos aye. supervisor breed? breed aye. there are 11 ayes. >> the resolution are adopted and motions approved. [gavel] >> madam clerk, can you read the in memoriams? >> mr. president, before i read the in memoriams, supervisor cohen would like to be re-referred. >> supervisor cohen. >> we lost sergeant nevil gittens from the police department last week. i have so much to say it's hard for me to organize my thoughts. what i want to say is there is a me norial planned thursday, december 12, 11:00 a.m. at joins me norial united methodist church. the address is 1975 post street in fillmore. sergeant gittens was an asset to the community and a true gentleman and true professional. he worked very hard particularly with the domestic violence community. thank you. i'd like to make a motion that we close out the board meeting in honor of sergeant nevil gittens. >> can we do that without objection with the full board? [gavel] >> that shall be the case. >> today's meeting will be adjourned on behalf of the following beloved individuals. on behalf of president chiu for rhonda [speaker not understood]. on behalf of supervisor breed for the late melvyn holmes. and mr