public comment on item 5. is there any member of the public that would like to comment on this real property lease extension? all right. seeing none, public comment is closed. thank you. let's make a motion to approve and send to the full board with a positive recommendation and we can take that without objection. item 6, please. >>clerk: item number 6 is a resolution retroactively authorizing the police department to accept and expend a boating safety enforcement grant from the california department of park and recreation. >> president cohen: thank you. thank you very much. this is sponsored by kathrin sta stefani, is there any remarks that you'd like to make? okay. thank you. good morning. >> good morning, supervisors. my name is patrick young. i'm with the san francisco police department. i'm the grant manager. today we're asking for acceptance of the 2018 boating safety and enforcement grant award from the california department of parks and recreation division of boat and water ways. the grant funds will be

present on this item. over the years, the department of public health, i definitely want to commend them for trying to get a handle on the massage business here in san francisco. i think over the years, the department has amassed a couple of largely technical cleanups for our massage program here in san francisco, so with that, i'd like to bring up jennifer calward with d.p.h. >> we are cleaning up article 29, striking out some old code, clarifying our director's hearing procedures, clarifying some language on transfer of ownership. in addition, we require background checks by the san francisco police department. our department is looking in to do this, as well, so we've added some language about what that would look like. in addition, we are proposing that the health department no longer permit massage practitioners have the sunset, the california massage therapy council is the primary permitting agency for all massage practitioners, so we would be sunsetting that at the end of the year. in addition, we wi

report on this item. let's open this up for public comment. are there any members of the public that wish to speak on this item? seeing none public comment is closed. [ gavel ]. >> supervisor fewer: colleagues is there a recommendation on this item? >> i'd like to move this forward to the full board with a positive recommendation. >> supervisor fewer: thank you. we can take that without objection. [ gavel ]. >> supervisor fewer: madam clerk, would you please read the next item. [agenda item read] >> supervisor fewer: thank you very much. supervisor tang, would you like to speak about this at all? >> supervisor tang: no. we have a representative from d.p.h. who can speak to this item. >> supervisor fewer: thank you. i think june weintraub from the d.p.h. is here to speak for this item. >> we apply to receive it every year for the past several years. it's to support part of our water to do water quality monitoring on our beaches. >> supervisor fewer: thank you very much. colleagues any questions? seeing none, let's open this up for public comment

items 2, 3, and 4. seeing no public comment, public comment is now closed. colleagues, can we take action on the item? we have a motion from commissioner fewer, second from commissioner yee, and let's take a roll call on this item. >> clerk: on item 4. [ roll call ] we have final approval. >> chairwoman kim: and the item passes. mr. clerk, can you please call the next item? >> clerk: item 5, approve a three-year professional services contract with hntb corporation in an amount not to exceed $250,000 for conceptual system design, operations oversight, and evaluation services for the treasure island autonomous vehicle shuttle pilot program. this is an action item. >> chairwoman kim: this was heard at committee and is incredibly exciting. it will be the first time our city launches or pilots an autonomous shuttle program here in san francisco, and so this is just to begin the design operation oversight and evaluation services. we have mike tan here if anyone has any questions or comments. seeing none, we'll open up for public comment on this item. seeing no public comment, public comment is now closed on

any members of the public who'd like to speak on this item, please come on up. okay. seeing none, public comment is closed. [ gavel ]. >> supervisor tang: all right. colleagues, any recommendation for item 2? [inaudible] >> supervisor tang: okay. and we'll do that without objection. [ gavel ]. >> supervisor tang: thank you very much. item three please. >>clerk: item number three is an ordinance amending ordinance number 1061 entitled regulating the width of sidewalks to change the official sidewalk width of certain locations fronting assessor's parcel block number 3718 and adopting and affirming appropriate findings. >> supervisor tang: thank you. i'll turn it over to sponsor supervisor kim. >> supervisor kim: thank you so much. this is actually just a simple work item -- trying to find it. my apologies. i actually don't have my points before me, but this is a request of the project sponsor at 250 howard, and it's just to cleanup language around the sidewalk with changes. sorry. i don't have the actual notes in front of me. from my understanding in reading it, just imp

any other members of the public that wish to speak on item one? seeing none, public comment is closed. colleagues, i have a couple of amendments i shared with you on your desk, so on page one, line three to four, we just want to clarify it wasn't that we are trying to require food vendors to supply single-use plastic straw only upon request. we are allowing them to. we're striking the word require and replacing that with allow. page five, line 18, we are aligning the different requirements that were spoke of around compostable materials and having all the requirements kick in as of january 1, 2020. and on age eight, lines 21 through 22, we are changing the section to say in a self-service area or dispenser except for single-use straws, we're striking the word plastic, shall be made available by request only. so those are the amendments i would like to adopt into this ordinance today. >> make a motion to adopt these amendments. >> supervisor tang: okay, and we'll do that without objection. and then on the underlying item as amended. >> i'll make a

any public comment on this item? seeing none. all those in favor? any opposed? no. it's unanimous in favor. so does anybody desire to have a break or carry on here? >> yes. >> president breslin: all right. commissioners, time to go. dr. follansbee. back in session. all right. action item number 7, please. >> clerk: item 7 action item. initiation blackout period for all hss vendors as well as expert opinion navigation concierge and muscle skeletal reque request. >> thank you, commissioners, president breslin. as referenced earlier, this is in reference to the r.f.i.s that will be going out in response to the strategic plan that you approved a few moments ago. i know you are more than accustomed to receiving blackout notice. one of the things that we will do is make sure we don't have ambiguity that we plan on attacking for a 2020 plan year and also 2021. one of the areas, as referenced by dr. follansbee is concierge. it will also include msk and we're dove tailing into our rates and benefits, which begins in february. so giving you that notice now. we understand that

we will convene on item number 1 and 2.. >> we are back in open session. announcement force the closed session. >> during the closed session the committee voted unanimously to file item one and to continue item two to the call of the chair. >> i would make a motion not to disclose. >> we have a motion to the to disclose. we can do that without objection. mr. clerk, can we please call items five and six out of order. then we will go back to item three. >> item five declaring the intent of the board of supervisors to tech district 2018-1 for central soma. item 6 resolution declaring board of supervisors to incur bonded indebtedness and other debt for special tax district 2018-1 and determining other related matters. >> thank you. is the senior planning department are here to provide a very brief presentation on you the item. we have anna the director of office of public finance to answer any questions. >> thank you. >> good morning, supervisor, lisa chen, with the planning dent. if i could get the overhead. today's presentation will include a brief overview y

moving on. item3 please. >> ice-whether 13 is resolution of the mental health services act annual year update. >> supervisor cohen: all right this is an annual update of our progress on the mental health services act. welcome back. this particular act garners the state funding for a variety of county level mental health care programs. the floor is yours. welcome. we look forward to your presentation. >> thank you. good morning. i oversee the mental health services act program for san francisco. to give a brief overview of the updates, i put together a powerpoint presentation. the mental health services act as a state program. it was created in 2005. it is designed to support the transformation of the mental health system to address needs and is based on community collaboration. i know we are required to provide an update to the plan and for this annual update, we have seen 18 community firms and individuals who participated in them.

present on this item. over the years, the department of public health, i definitely want to commend

can you call items one through seven together? his bakery items item -- items one through seven are ordinances to amend the planning code to designate landmark for new hotel , local 77 union hall at -- and new appendices to articles ten and 11 for the warehouse historic district. the conservation district and p3 district and market mason conservation district and affirming appropriate findings. >> supervisor tang: thank you. due to noticing issues for a couple of items, we will ask our committee to continue all seven items to our october 1 st land use committee meeting and we will do that after public comment. anyone who would like to speak on items one through seven please come on up. ok. seeing then, public comment is closed. we can continue items one through seven until october 1st . can we do that? can someone make a motion? we will do that without objection. thank you. ok. item eight, police lease. >> clerk: item h. is the ordinance amending the building code to establish a process review for the building inspection commission

items 7 case 2018-conditional use authorization. >> any public comment on the items on the consent calender? would anyone like to pull these off the consent calender? >> seeing none, we'll close the public comment. >> months to approve items six and seven. >> on that motion to approve items six and seven under your consent calender,[ roll call ] so moved. that motion passes 6-0. this places us under 8, consideration of adoption draft minutes. >> any comment on the draft minutes? >> we'll close public comment. >> commissioner moore. >> move to approve. >> thank you on that motion to adopt minutes from september 27th, 2018. [ roll call ] so moved. that motion passes 6-0. item 9, commission comments and questions. >> seeing none. >> very good. >> department matters. director's announcements. >> why is that good? >> no announcements. thank you. >> item 11 review of past events. there may not be any reports. there was no board of supervisors report in the historic preservation did not meet yesterday. i don't see -- there is one item. the board of appeals met last night and considered one item th

any members of the public on item 7? we are planning to continue this item for one week? seeing none public comment is closed. motion to continue item 7 for one week. >> so moved. >> we can do that without objection. >> we will go back to item 5. >> clerk: an ordinance amending the planning code to permit affordable housing on undeveloped lights, light industrial zoning district and appropriate findings. >> thank you. i'm going to turn this over to supervisor kim. >> colleagues, this is the duplicated file of the sally ordinance that i had introduced back in the spring-summer. it was just some amendmented we wanted to submit to ensure we are allowing 100% affordable housing on sally sites. the amendment ideas in the duplicated file or the sub duty ordinance that was introduced. primarily they were to change structures back to buildings because structures could include kiosks and also -- i'm looking for this. it could include kiosks and also the billboards. and we also add that on any parts 15,000 square feet in size it contains a surface parking lot use and structures and

i did make a note on ice tem70 page -- item 67 on was -- item 7 page one on the grant's committee. my questions are who is going to be on the grant's committee? when is the grant's committee going to be formed? does this new hire, does this person report to you and to the grants committee or is the grants committee simply a brain trust? >> i would say this position would report to me, and would be tasked with helping the coordination and also researching, following up with individuals who have -- depending on the scope of the grant proposal. doing research and putting together the proposals and research and being able to assist all over the work flow of the committee. >> who do you anticipate the members of the committee would be? >> we would look at bringing in representatives from all operation all divisions and chief of homeland security, deputy chief of administration, training, myself as well as fire prevention, ims and other disciplines. >> how many times an year would this committee meet? >> probably at the minimum quarterly and depending on certain grant timeframes, certain

item? >> supervisor stefani: thank you. thank you for the opportunity to speak on this item today. in san francisco and across the nation, we lack representation of women on boards and commissions in leadership positions and in public spaces. this legislation will lead the city and the public to recognize a great accomplishments of women throughout history. the people living in san francisco now and future generations must to see the accomplishments of great women alongside the accomplishments of great men your children, both boys and girls, should see themselves in history and in our public works of art and the one way to remember this history. the maya angelou statue is the first step to accomplishing full representation of women in our city. the statute is just the first step. this legislation also establishes a goal of 30% female representation in the public realm by 2020 and i am hoping we can get to 50%. when we seep streets and public buildings and works of art will finally see the women who have impacted our world. researcher just 30% is in proportion with critical mass is r

>>clerk: on item 17 -- [roll call] >>clerk: there are ten ayes, one no, with supervisor peskin in theissent. >> president cohen: all right. the resolutions are adopted. [ gavel ]. >> president cohen: madam president? >>clerk: that was just item 17. >> president cohen: yes. i realize that. >>clerk: okay. >> president cohen: would you like to read item 18. >> president cohen: excuse me, call the roll on item 18. >>clerk: on item 18 -- [ro [roll call] >>clerk: there are 11 ayes. >> president cohen: thank you. so without objection, the resolution for item 18 is adopted. [ gavel ]. >> president cohen: please call item 19. >>clerk: item 19 is a resolution to authorize the department of homelessness and supportive housing to apply for the california emergency solutions and housing program grant from the department of housing and community development. >> president cohen: seeing no names on the roster, colleagues, can we take this same house call. [ gavel ] without objection, the resolution is adopted. madam clerk, call item 20. [agenda item read] >> president cohen: same house, same call? wi

there is no budget legislative analyst report on these two items. simple expert accept and expend grant from the state. let's go ahead and take public comment. any member of the public like to comment on this item? seeing none, public comment is closed. thank you. let's approve this with a positive recommendation? all right. we can take that without objection. thank you. all right. item for police. >> item number 4 is resolution authorizing the department of public health to accept and expend a grant increase of approximately $466,000 from the centers for disease control and prevention to participate and continue ongoing biobehavioral surveillance activities and among a population at high risk for h.i.v. inspection from january 1st 2018 until december 31st 2018. >> thank you. supervisor madeleine -- supervisor mandelman is the sponsor for this. >> good morning supervisors. i'm the research unit coordinator for the centre for public health research at the department of public health and i'm here to accept the request. the national h.i.v. behavioural s

i will ask to continue this item for one week. >> motion to continue the item for one week, secondedsupervisor yee. without objection, deal with this matter in one week time. >> to october 30, 2018. >> clerk: item number 20, ordinance amending the ordinance number 1061 entitled regulating the width of sidewalks to change the official width of certain locations, and to eliminate and reduce portions of the official sidewalk fronting and making appropriate findings. >> president cohen: thank you. colleagues, take this, same house, same call. without objection, passed on the first reading. >> clerk: 21, ordinance to interaction agreements with pg&e at operations facility for burton high school and delegating authority to various departments to enter into interconnection agreements for solar projects with pg&e. >> president cohen: same house, same call. without objection, this ordinance is passed on the first reading. >> clerk: item number 22, ordinance ordering the summary street vacation, new sidewalks michigan street, property transfers, authorizing official acts in connection with the

clerk, please call item one. >>clerk: item one is an ordinance amending the administrative code to establish the cannabis oversight committee to advise the board of supervisors and the mayor regarding the implementation of city regulations related to cannabis. [please stand by] -- the committee will not have the ability to hire or evaluate the personnel in the office of the cannabis. that lies with the city administrator. the city will be in the city administrator and the city administrator is responsibility for hiring the facilitator. during 2018-2019, the committee will be funded by funds from the department of public health. the budget for this committee for the fiscal year 2019-2020, is part of an annual budget discussion. this oversight committee will help to advise the board on amendments to the current legislation, the situation of new amendments and the overall health of the cannabis industry in san francisco and the effectiveness of our current policies to meet the goals set forth by this board. like all

there is a motion that has been seconded to continue item one to december 20th and items 13 to november 8th. on that motion. [roll call] >> so moved. that motion passes unanimously 6 -0. >> also continue item 13 b. for the variance to november 8th as well. thank you. that places us under commission matters. i jumped to his consideration of adoption draft minutes for october 4th close and regular hearings. >> any public comment on the draft minutes? seeing none, we will close public comment. >> move to approve. >> second. >> on that motion to adopt the minutes for october 4th. [roll call] >> that motion passes unanimously. item three as commissioner comments and questions. >> i have one brief question. in our packet there were two pages compliance of land dedication and use and neighborhood but not referencing any originator or why we are getting it and i was wondering if that was an error or if there is any message to it that we should be aware of. >> do you know? i'm not sure. >> we can look into it. i don't have it in my packet. >> sing nothing further, we can move onto department mat

is there any public comment on this item? ok. seeing saying none, on that motion. [roll call] >> that motion carries and the mattress continue to january 23 rd. ok. we will move on to item number 1 which is general public comment. this is an opportunity for anyone who would like to speak on a matter within the jurisdiction of the board that is not on tonight's calendar. >> there are five of these. you don't necessarily have to follow that when i am talking. >> thank you. >> i'm here to talk about the taxis which you will hear a lot about in the very near future because of the actions taken by the m.t.a., both last night and future actions that m.t.a. will take. it all began with prop k., which if you are around here for two years ago it was a reform measure for the taxi industry. at lasted about 30 years and then they decided that wasn't working. they had messed with it for a while. what they did is they did a new reform proposal about ten years ago whereby they were going to bring back a little bit of buy and sell into the ta

>>clerk: through the chair, would you like to close public comment before you take item on this item? >> supervisor peskin: i would close public comment. >> supervisor kim: we have a motion to close this item to the call of the chair. i want to thank supervisor peskin's work, and all the department's work on the tall building safety strategy. it's good that we are first to engage in work like this. as we go forward with the central soma plan, and we approve this, i think this board needs to know that we are putting together a plan that ensures the safety of all of our workers and residents, including new workers and residents that will be moving to this area as building higher and more densely in the south of market area. so i'm hopeful that we can begin to implement a lot of the administrative changes as soon as possible because as soon as we pass a plan, many of the large projects we'll be moving forward for their individual approvals, and i would hate for them to move forward without these changes. i have to say i'm probably more concerned about existing buildings than new construc

item six. review and vote on approval of joint resolution regarding women and the environment. this is a discussion and action item. >> thank you. commissioners, i think that you have this resolution in your pocket which memorializes numbes attention to our joint areas of concern which are women and climate. i will open it up for commission comments. we need to keep it brief as a reminder. we don't want to overstay our welcome. i ask for your indulgence. i wanted to recognize the former police commission president who has joined us tonight. thank you for joining us. and i just want to thank the leadership of the department for putting a resolution together. i wholeheartedly approve. president? >> i couldn't agree more. i just want to say that what a historic meeting this is and thank you for being here. we will open it up for conversation and discussion. commissioners? any comments before we take public comment. >> i have one and i echo commission or shorter's comments on women and water. i did not say anything about water here. is probably not as resolute -- prevalent except fo

peskin: on that item, a roll call, please. >> clerk: on the revised minutes, commissioner brown aye. commissioner fewer aye. commissioner mandelman aye, commissioner peskin aye, commissioner ronen aye, commissioner stefani aye. commissioner tang aye. minutes are approved. >> chair a. peskin: next item, please. >> clerk: item 4, state and federal legislation update, this is an information item. >> chair a. peskin: mr. watts, are you on vaecation now? -- vacation now? the governor is done. you should be in hawaii now. >> i wish i were. but thank you for the thought. working closely with prop 6 campaign folks. >> chair a. peskin: thank you for that. >> continue to work. i will give you a few different items today a little bit of a catch up of bills how they turned out that you, as a board, took positions on. a little bit of a look back at the session that just finished and a little bit of a look forward and i know time is precious. so in your packet there are two tables under the legislative item, table 1 is a status update of measures that suppose or formal position, there are 27 of tho

item? >> i move to continue. >> second. >> on that motion to continue item 11 to december 5th.oll call] >> yes. >> thank you. that motion passes unanimously. >> i believe our hearing is now adjourned.