mr. gibner is there any additional public comment on item 1 seeing none, public comment is closed so first, i want to thank even that participate in making this project and moving forward happening i had an opportunity to go with mr. duffy and the gentleman to visit the site it seems like an exciting project to me and i hope it after it is mod it defines a permanent home it should be successful i hope it end up being a model for not only san francisco but another places we for too long we've had a disjoined approach to certain populations of homeless people and this seems like a pro tem way for them to bring everything together for certain populations that are very difficult to reach and to help in a systematic way it is exciting and i'm glad it's moving forward i discussed with mr. duffy and my predecessor, of course the importance of including the castro in the outreach to help the castro for the shambles the folks are not here as well as the other areas we have a population that needs the outreach and i think sometimes because of the very, very significant challenges in other parts of t

mr. gibner. >>supervisor london breed: supervisor wiener has moved the amendment. can i have a second. seconded by supervisor mar. can we take that without objection? >> that passes. >> >>supervisor jane kim: i was excited that this worked it's way through the planning commission department that we are specifically defining homeless shelter and establishing it's zoning. i also want to recognize former supervisor duffy for bringing this to the attention of the planning department in working to clean up this language so that we can have it before the board and also for his work on the navigation center on 1950 mission as well. i think it is a great interim use of the site as we are in preconstruction design phase for the affordable family housing that will be built on this former sf sfusd parcel. i'm really looking forward to us offering really different services that are appropriate to our residents who don't have homes here in san francisco. our shelter system is pretty restricted in terms of people that it can take that live on our streets and do not have places to go to. i'm really e

mr. gibner. >> deputy city attorney john gibner. the board it continue it but you have to keep it open to continue for three months so take the motion to continue the hearing open per a subsequent hearing at the continued date. >> okay. thank you. and supervisor campos. >> to clarify that that in fact the motion is predicated on the understanding that the hearing remains open to a later date. >> okay. with that mr. clerk can you please call the roll on the motion to continue. >> open to april 28, 2015. supervisor breed. >> aye. >> supervisor campos. >> aye. >> supervisor christensen. >> aye. >> supervisor cohen. >> aye. >> supervisor farrell. >> aye. >> supervisor kim. >> aye. >> supervisor mar. >> aye. >> supervisor tang. >> aye. >> supervisor wiener. >> aye. >> supervisor yee. >> aye. >> supervisor avalos. >> aye. >> there are 11 aye's. >> okay the continuance passes unanimously. thank you very much. and we also have our second 3:00 p.m. special order. and mr. clerk can you please call the items item 28, 29, 30. >> 27-30 comprise

mr. gibner. >> sure john gibner deputy city attorney under the stalling the city must complete whatever level of review required under ceqa before committing the city to a type of that action this particular resolution is not requiring the environmental review it will be completed before the board or so any other city body takes that kind of approval action so you are not committing the city to this project you're only approving the first step of laughing the financing to move forward with the first steps of bond and the environmental review will be before the project comes back to you for approval action. >> a little bit out of sync he's basically saying that's legal if i can translate that i've had a few conversations with the project sponsor about how serious they're in pursuing a project that has 20 percent of affordable housing on site proposal they've insured me they're absolutely complete to 20 percent on site and given little crisis that we're in for housing this is softened any position if this project is we don't know if it will be or what density i'd like to see i want to see as mu

mr. gibner, deputy city attorney job gibner to make sure that i don't want to, i want to make sure that city employees are able to take part in the city as well. in the language it's not clear enough to ensure that someone who is a public health nurse can serve but we want to make sure that people who are the same level of unified school district employees who would make sense for people within the city government who have been part of the decision making process or highest working with dcys to work on the body. if you have language to provide to us would help ensure there are members of the city workser who can serve on the body. but just not the highest level workers. >> deputy city attorney john gibner, i don't have language saying that but i understand the goal of this amendment is to exclude city employees who are at the director level of departments or deputy director level and we can certainly draft that and prepare it for the clerk following this meeting if the board adopts the amendment. >> great. that will be an additional amendment to this section between on page 5 between line 7

mr. gibner. >> city attorney john gibner. the parties can probably speak to that best. my understanding there is a conference coming up in a month and a half and if there is no a settlement the trial maybe follow three months after that but they could probably speak best to the exact timing. >> okay. supervisor campos. >> so my inclination would be to continue this item and in light of the uncertainty of the schedule perhaps to do that for three months and see where the case is at that point, so that would be my suggestion in terms how we should approach this case. i want to of course give the parties an opportunity to comment on that. >> okay. so supervisor campos you're asking that we continue this item, and until that time a three month time period. do you want to specify a specific date? so it would be -- i don't know if there is a specific date for three months from today, and april that could work mr. clerk. >> april 28. >> april 28. >> okay. >> that would

mr. rose suggested policies around emergency contracted. >> john gibner, deputy city attorney i'm happy happy to do that i'll recommend you not add that report back to my office into the reds here but we're happy to work with the committee or my member of the board for the policy discussions. >> that's part of the reds and thanks for that and thanks mr. rose and colleagues at this point, i'll suggest we have a motion to take the technical amendments and continue for a week. >> so moved. >> second. >> we'll take that without objection. >> all right. madam clerk call item 5. >> approving the change lease between travel quality services and the city with a minimum guarantee of $1.5 million for the lease and 3, 4 year option for the airport commission. >> okay. thank you ms. one-size-fits-all in her is here from the airport. >> good morning supervisor farrell and others kathy with the san francisco international airport the item seeks for an approval of the currency exchange lease this proposed lease is a result of a competitive lace with the travel company the lease has a 5 year term to 2004 wit