public comment on items on the agenda will be taken first. >> thank you very much. i would like to take items 2.6 from our roll call order. we are to give each speaker two minutes. mr. clerk, please call our next item. >> 1. roll call 2. [final approval on first appearance] approve the resolution making findings to allow teleconferenced meetings under california government code section 54953(e) - action* >> thank you. if the governor's order expires this month, this will be the last meeting. we have a motion and second. >> roll call, please. >> excuse me, chair. please take public comment on this item. >> you are right. i will take public comment on this item. checking for remote public comment on item 2. there is no public comment. >> all right. thank you. the motion is moved and seconded. >> roll call, please. there are 10 ayes, the resolution is approved. great, please call the next item. 3. approve the minutes of the january 24, 2023 meeting — action* >> we should take open public comment. if anyone in the chambers would like to speak on the minutes, please come

public comment taken on each 4 item on today's agenda. those attending in person room 250 will be allowed to speak first and then we'll take public comment from those on the telephonic line. those watching 26, 28, 78 or 99 or watching the meeting through sfgovtv.org the public comment call in screen is streaming across your screen at this time. the number is 415-655-0001. when you are prompted enter the meeting id for today's meeting that is 24846961927. press the pound symbol two times. when you are connecting you will hear the meeting discussion but your line will be muted and in listening mode. when your item comes up on the agenda and we call public comment on that item, those joining in person should line up to speak along the curtain wall here in room 250 and those on the telephone line should dial star 3 to be added to the speaker line. if quou are on the telephone remember to turn down the television, radio, streaming devices whatever you may be using to access today's proceedings. as i said we will take public comment from those

before i ask to you call item one. i wanted make an announcement that supervisor ronen requested that we continue item number 3 today. because the amendments are not quite approved up to form there was a mix-up. so we will take public comment on the continuance of this but in the take action on this today. i wanted to let you know if you are tuned in for that. with this, madam clerk. item 1 was amended and continued from the 13th land use and transportation meeting so if you could call this. >> item 1 an ordinance amending planning code to reorganize makered and mixed use zoning control and affirmingly findings members who wish to provide comment on this item dial 415-655-0001. aceess code: 2491 233 7925 ##. madison tammy is from supervisor dorsey's office. happy to be here to speak about this legislation. last time president peskin raised questionis will speak briefly. the first was code section 303 this prohibits adult entertainment within a thus anldz feet of another or, did you tell business within sorry. i will sta

on. commissioners, your next item is 14, old business. commissioners, please indicate by raising your hand if there is old business you like to discuss. i don't see hands on webex as well. >> ready for 15. >> i epi. >> okay. >> the commissioner the next item is item 15 approval of consent agenda. this item consitutes consent and considered to be retune be disability ages service commission and acted upon by single vote of the commission. there is no separate discussion unless a member of the commission or the public request in which event the matter will be removed and considered separate item. this item is for additional amount of $3313 between 7-1-2019 and 1-1-2023. effective date. any comments or questions from the commission on this item? hearing none, do we have anyone from the public who wishes to comment on approval of the consent agend a? >> any members that like to comment on approval of consent agenda? moderator, please open the phone line for public comment on approval of consent agenda. we will allow time for callers to submit

public comment will be taken on each item on this agenda. those in person will speaker first then move to the remet call in line. for those watching channel 26, 28, 78, 99 or sfgov.org you can seat public call in number on your screen. the number to call in is 415-554-0001. again, 415-554-0001. then access code: 2480 676 2073 ##. you will heart discussions but muted. when your item come up and public comment is called those in person line up to the right notoriety curtain and those on the phone line press star 3. if you on your phone remember to turn down your television and listening device. >> we'll be taking public comment from those in person and move on to remote. alternateively you may submit comment to myself. the land use and transportation clerk. erca. major sfgov.org e mail tell be forwarded to the proirz and med part of the official file. you may 7 written comments via postal service to city hall 1 dr. carlton b. goodlett place room 244, san francisco, california 94102. items acted on today will be on the february 7th agenda unles

one. >> item no. one is an ordinance amending the planning code to update and reorganize zoning district controls including among other things permit accessory, arts, activities and production, wholesaling and goods of commodities and permit arts, activities, job training, public facility, and social service and philanthropic facility uses in the folsom street neighborhood commercial transit (nct), soma nct, regional commercial, and certain eastern neighborhoods mixed use districts, and in historic and nonconforming commercial buildings in residential enclave districts -- and if you wish provide public comment, call 415-655-0001. and item 24822584704. madam clerk. >> we have madison representing supervisor dorsey is a sponsor and we have aaron star from planning. and i understand you have some amendments that -- >> yes. so, good afternoon, chair melgar, president peskin, supervisor preston. i'm excited to be here today to speak about this ordinance. it's 211 pages and it was sitting on my desk within

public comment on items on the agenda will be taken first. >> thank you very much. ake items 2.6 from our roll call order. we are to give each speaker two minutes. mr. clerk, please call our next item. >> 1. roll call 2. [final approval on first appearance] approve the resolution making findings to allow teleconferenced meetings under california government code section 54953(e) - action* >> thank you. if the governor's order expires this month, this will be the last meeting. we have a motion and second. >> roll call, please. >> excuse me, chair. please take public comment on this item. >> you are right. i will take public comment on this item. checking for remote public comment on item 2. there is no public comment. >> all right. thank you. the motion is moved and seconded. >> roll call, please. there are 10 ayes, the resolution is approved. great, please call the next item. 3. approve the minutes of the january 24, 2023 meeting — action* >> we should take open public comment. if anyone in the chambers would like to speak on the minutes, please come forward. i don't

i submitted one three page letter on item 9, one two page letter on item 8. because of the lateness, we had no time to go through very extensive document of the budget. we have several issues having to do with different golf funds and maybe recharacterized or moved or where they will be moved and we can't answer that now and mr. guerra and tiffany wong-i don't expect them to answer that right now. we put them on paper, and we recommend that the golf budget-the golf fund which by statute needs to have a separate hearing on income and expenses annually before your commission that that would be a good device to that department and commission should institute going forward. we would like to cooperate with department and commission in seeing that in the future. >> richard thank you. you used up too much of your time complementing the staff on the work at golden gate park. i did get a copy of your material and i saw that you copied staff, so i will ask them to respond to the specific questions you asked to you so you get them and if there is remaining issues let us

open public ment on this item. members of public had wish on ment on item 6 the department or item 8 the director hiring update may lineup. iffure remet dial 415-554-0001 access code: 2499 996 2299 ## the queue. we have no public ment on this item. >> thank you. we go to 9. item 9 new business initiated boy commissioners. and this it is an informational item. i have sort of new business. i mentioned earlier i will w with secretary if you meaner and short to consolidate requests and put them in other presentations that the department is planning. one thing i want to note is something featured in the work's mules letter and the san francisco chronicle article the performance of landscape at the new southeast community center and how well it did in the january storms temperature is terrific vo in the works but noise to see it in the chronicle. i thought it might be helpful that at some point we have jennifer cooper return and describe more combrrnl low the city's rain gardens and projects theory under wyatt dpw, opport

this is for items not on the agenda. for general public comment there is already a item for laguna honda update so if you are planning to make a laguna honda comment this is not the time to do so. caller, i'm unmuting you. please let us know you are there. caller. >> can you hear me? >> yes, i can hear you. >> okay. i am going to asking for a reasonable accommodation. i'm not sure i can stay on the line, but as far as the second root cause analysis following the 90 day monitoring- >> this is not the time for laguna honda comment. it will come at the next item. you are the only hand, and if you just wait a few minutes you are able to make comment at the correct time. alright. we can move on. commissioners, that was the only hand. >> alright. the next item is indeed the report from commissioner guillermo and joint conference committee and report from the last meeting of the laguna honda jcc. >> i'm sorry, was that me? >> yes. >> okay. sorry. so, i will make a brief report on the jcc meeting of last week on february 14. at t

on item 3 -- we need to conform the in title with language within the motion. and so i will move to amend as line 9. the date 2023 to 2025. on that motion a roll call, please? >> yes. on that motion. supervisor chan? >> aye. >> vice chair mandelman. >> aye. >> chair peskin. >> aye. >> the motion passes without objection. >> and then item 5. i will make a motion to remove the word in the long title at line 3 as an alternate. replace with the letter, a, a member and line 9 to turn seat 3 into seat 2 and strike the word, alternate. so this it is clear that supervisor ronen is being appointed seat 2 not an alternate seat but permanent seat. i'm informs that is in the a substantive change a roll call, please. >> on that motion. supervisor chan? >> aye. >> vice chair mandelman. >> aye. >> chair peskin. >> aye. the motion passes without objection. okay. and then i want to thank the clerk of the board of supervisors for putting out the survey of supervisors to serve on the outside board and commissions. and for the individual members who have aplied filling a number of

who approached to speak on this item. sfgovtv, is indicating we are one caller who raised their hand. go ahead and and -- unmute that caller and caller, you will have 3 minutes to speak and i will provide you with a 30 second 30 second warning when your time is about to expire. >> great. david pilpel. can you hear mow? >> yes. >> excellent. my only comment on item one commission secretary's report the advanced calendar is missing from today's materials. i'm hoping this in the future we'll have the advanced calendar with the regular meetings or rescheduled regular meetings, important to track where things are. thank you very much. thank you. >> thank you, caller. that appear to be our last caller for public comment. >> thank you. we will move on to item 2. secretary fuller, call that item >> item 2 is general public upon comment of and members of public may address the commission on topics went subject matter of the commission but not part of this agenda. comments specific to an agenda item may be heard had this item is con

that item be taken up following action on consent items on the regular calendar for discussion and action. does any member wish to discuss an item on consent? i see, none. does any member of the public or in person which to provide comment on the consent calendar? if not. mr. moderator do we have members of the public wait nothing queue for this comment? thank you, please, stand by. we have one caller in the queue. >> welcome. your 3 machines begins now. >> david pilpel again. so one thing i noticed in the minutes and because i had to pdf the minutes, i can't give the page reference. this is on the january 13th minutes item 7. just before public comment. refers to commissioner romano as commission romano. changing that word prosecute commission to commissioner. and then in general, on the minutes i have in the looked at them, it is in my experience unusual to not a problem to make a first reference to someone with their full name but subsequent references to just someone by their last name without a title or full name or reference to genteder is odd. so by way of example on that same page

clerk, please call item no. one. >> yes item no. one s resolution authorizing the arts commission to enter into an agreement with treasure island series 1, llc, the developer of a hilltop park at yerba buena island, to construct a foundation for a 69-foot tall sculpture by hiroshi sugimoto, as part of the treasure island arts program, for an amount of $274,076 for a term starting upon approval of this resolution and ending upon the completion of the foundation; and to authorize the director of cultural affairs to enter into any additions, amendments or other modifications to the foundation contract do not materially increase the obligations or liabilities of the city, or reduce the benefits to the city, and are necessary or advisable to complete the transaction contemplated by this resolution. members of the public who are joining remotely and wish to comment, please call 415-655-0001 and meeting id is 24826174739 and pound and pound again. once connected to the meeting, you need to press star three to enter the speaker line. the sys

before i ask to you call item one. i wanted make an announcement that supervisor ronen requested that we continue item number 3 today. because the amendments are not quite approved up to form there was a mix-up. so we will take public comment on the continuance of this but in the take action on this today. i wanted to let you know if you are tuned in for that. with this, madam clerk. item 1 was amended and continued from the 13th land use and transportation meeting so if you could call this. >> item 1 an ordinance amending planning code to reorganize makered and mixed use zoning control and affirmingly findings members who wish to provide comment on this item dial 415-655-0001. aceess code: 2491 233 7925 ##. madison tammy is from supervisor dorsey's office. happy to be here to speak about this legislation. last time president peskin raised questionis will speak briefly. the first was code section 303 this prohibits adult entertainment within a thus anldz feet of another or, did you tell business within sorry. i will sta

fuller, please open public comment on this item. if you are calling in dial 415, 655, 0001 and use meeting code 24887032824 followed by pound and pound again. in the hearing room it does not appear we have any speakers on this item. sfgovtv, do we have any callers in the queue? they are indicating we do have one caller. please unmute the caller and caller you have three minutes to speak. i'll let you know when your time is about to expire. >> speaker: i hope you can hear me okay. just one minor note in the memberium that was a very moving moment of silence, i believe both on friday and today's meeting and the director's notes, she related the date of passing of february 12, and i would suspect it was actually january 12, and you may have that correct for the minutes. and i'm very sorry about the loss. thank you for listening. >> clerk: thank you, caller and that is our only comment on this item. >> thank you, there any further discussion? hearing no further discussion, mr. fuller, please call the next item. >> clerk: item 21 consent

clerk, please call item no. one. >> yes item no. one s resolution authorizing the arts commission to enter into an agreement with treasure island series 1, llc, the developer of a hilltop park at yerba buena island, to construct a foundation for a 69-foot tall sculpture by hiroshi sugimoto, as part of the treasure island arts program, for an amount of $274,076 for a term starting upon approval of this resolution and ending upon the completion of the foundation; and to authorize the director of cultural affairs to enter into any additions, amendments or other modifications to the foundation contract do not materially increase the obligations or liabilities of the city, or reduce the benefits to the city, and are necessary or advisable to complete the transaction contemplated by this resolution. members of the public who are joining remotely and wish to comment, please call 415-655-0001 and meeting id is 24826174739 and pound and pound again. once connected to the meeting, you need to press star three to enter the speaker line. the sys

line item 11, vote on whether to hold item 12 in closed session including vote on whether to assert theorney-client privilege with regards to item 12 (a) (san francisco administrative code section . action. >> i'm make a motion. >> thank you. >> i'll second. >> on the motion.... [roll call] you have seven yeses, we'll go into closed session. >> thank you. [gavel] [closed session] >> item no. 13, open session -vote to elect whether to disclose any or all discussion on item 12 held in closed session including vote on whether to assert the attorney-client privilege with regards to item 12 (a) (s.f. administrative code section 67.12(a)) (action). >> i'll make a motion to not disclose items 12b, 12c, and 12d to a certificate the client/attorney privilege for item 12e with the exception of factual updates by the labor relations director regarding the schedule of upcoming bargaining sessions with the poa and the mea. >> second. >> for members of the public that would like to make public comment for line time 13, approach the podium or press star three now. there's no public comment. on the mot

there's only one item. those attending in person will be allowed to speak first and then those waiting on a telephonic public comment call in line. for those watching the meeting on cable channel 26, 28,78 or 99 or on sfgtv.org the public comment call in number is streaming across your stream at this time. that phone number is 415-655-0001. when you're prompted you should enter the meeting id and that is meeting id 2488-137-5865. after you've entered the id press the pound symbol twice and connected to the meeting and hear the discussions but you're meet in listening mode. when the item coming up and public comment is called that agenda item those in person should line up to speak along the west wall of this room. we'll hear from those first. those waiting on the public comment call in line should dial star three to be added to the speaker queue. if you're on your telephone please turn down the listening devices and streaming devices, whatever you're using to hear the proceedings from home or wherever you ar

and wish god speed on your work. open this item 36 to public comment. >> at this time the board welcomes public testimony on the laguna honda hospital strategy for recert sxifkz the submission of closure and parent transfer and relocation plan. in person as you lineup on the right side i will make comments for those remote this . meeting is live on channel 26 or view the live stream at sfgov.org. the phone number and id is on the agenda and streaming on your screen we have a clerk to assist anyone whoa needs help. upon call 415-554-0001. we are joined by our partners office of civic engagement and immigrant afares. i invite the interpreters to introduce themselves. welcome. >> first speaker, please. >> i'm sorry. excuse me. not yet. we will hear for -- >> [speaking spanish. ] thank you. they tonnium in to assist. before you begin, we ask you notice the time are on the podium and notice that organize your comments within 2 minutes. you hear the soft bell had you have 30 seconds to wrap up comments. my name is rachael church my aunt

we don't have anyone who proped poke on this item. sfgovtv indicating we have one call in the queue. go ahead approximate unmute that caller and caller you have 3 minutes to speak. >> commissioners, i want you to hear had i'm saying. since 2014, the pandemic started my office at 5 thomas [inaudible] worked with over 50 youth. funded mission neighborhood service. and -- this youth played an important role in all the loopholes you have been discussing. so this hog wash about the human resources trying to do this and trying to do that. is just that. right now i know about 60 people young people who are working for dpw x. mission neighborhood that are wing for urban alchemy. and this had we are doing. we are a city and we really care for our youth. we have to care for career jobs. approximate not out sourcing. again and again, in the past out sourcing the job and no credit were goin them. i worked with [inaudible] who passed away. he was my main point of contact. i worked with lawyery stringer. he knew what was happening. this b. s. of tal

and wish god speed on your work. open this itemlic comment. >> at this time the board welcomes public testimony on the laguna honda hospital strategy for recert sxifkz the submission of closure and parent transfer and relocation plan. in person as you lineup on the right side i will make comments for those remote this . meeting is live on channel 26 or view the live stream at sfgov.org. the phone number and id is on the agenda and streaming on your screen we have a clerk to assist anyone whoa needs help. upon call 415-554-0001. we are joined by our partners office of civic engagement and immigrant afares. i invite the interpreters to introduce themselves. welcome. >> first speaker, please. >> i'm sorry. excuse me. not yet. we will hear for -- >> [speaking spanish. ] thank you. they tonnium in to assist. before you begin, we ask you notice the time are on the podium and notice that organize your comments within 2 minutes. you hear the soft bell had you have 30 seconds to wrap up comments. my name is rachael church my aunt donna resi

clerk, please call item no. one. >> yes item no. one s resolution authorizing the arts commission to enter into an agreement with treasure island series 1, llc, the developer of a hilltop park at yerba buena island, to construct a foundation for a 69-foot tall sculpture by hiroshi sugimoto, as part of the treasure island arts program, for an amount of $274,076 for a term starting upon approval of this resolution and ending upon the completion of the foundation; and to authorize the director of cultural affairs to enter into any additions, amendments or other modifications to the foundation contract do not materially increase the obligations or liabilities of the city, or reduce the benefits to the city, and are necessary or advisable to complete the transaction contemplated by this resolution. members of the public who are joining remotely and wish to comment, please call 415-655-0001 and meeting id is 24826174739 and pound and pound again. once connected to the meeting, you need to press star three to enter the speaker line. the sys

remote public comment on item 2. >> looks like we have one caller. for item 2. you have 2 minutes for public comment. >> you can unraise my hand. no more ment for item 2. >> public comment is closed. mr. clerk, could you call item 3. >> item 3 executive director's report an informational item. why director chan y. good morning. >> building on good news chair mentioned about our federal fwrnt and state grants on the transit side i'm pleased to also report us dot announced several 2 for san francisco safe street and roads for all program this is a street safety federal program by the infrastructure law. the first of 2 award the the sfmta received 15 million dollars for the western edition community transportation plan funded through prop k neighborhood transportation program president metro transportation commission's grant program community based transportation plan. this is nice to see significant implementation funds going toward the plans for this neighborhood. the second award was 2 the [inaudible] transportation authority for vision zero freeway ramp interse

the motion without objection and on the item, roll call, please. there are 10 ayes. >> the motion is approved unanimously, and as i'm stalling for one minute, i will slowly say that i want to thank all of you for filling a number of vacant outside positions. i believe we now have our full complement on the golden gate bridge highway transportation district. thank you colleagues for that. madam clerk, i will do this one moment early because i can. i would like to welcome into our chambers the people chambers this afternoon and it is our collective distinct honor to welcome the 52 speaker othf united states house of representative san francisco's own nancy pelosi. [applause] >> last night several or many were gathered and a number of individuals talked about how they referred to our speaker as nancy and i realized i used to call her nancy, but for the last many years i only called her speaker and indeed she is the first woman elected speaker and first woman to lead a major political party leading the house democrat said for 20 years. when i was first

we're going to hear public comment on each item, one agenda item. from those attending in-person, we will hear from you first. folks providing will line up on the curtain wall here and then we'll hear from the folks on call-in line. for those watching, channel 26, 28, or 99 or watching through streaming or sfgov.org, the public call-in number is streaming across your screen. you'll be prompted to enter a meeting id, for today is 24967813022. after you've entered the meeting id press the pound symbol two times, you'll hear the meeting discussion buzz you're line will be muted and in listening mode. when your item of interest is called on today's agenda. those joining us in-person will line up along the wall and those connected via telephone, should dial star-3 to be added to speak. please rub to turn do not the volume on your television or the volume on your streaming device that you may be using to access today's proceedings that will prevent us from having any issues with echos. additionally, you may submit your comment in writing, to me, the public

we'll now have public comment on this particular item. [providing instructions for public comment] >> no one approached the podium so move to virtual public comment. the moderator will notify of callers in the queue. >> board secretary, one caller on the line, zero callers entering the queue at this time. reminder to all callers, dial star 3 if you want to join public comment for this specific agenda item. we'll wait 5 seconds and close public comment for this agenda item. board secretary, all are still no callers in the public comment queue. >> thank you moderator. no callers, public comment is closed. >> public comment is now closed and ready to vote on this item. [roll call] >> it passes unanimously. we had another agenda item for closed session. that closed session will be differed until our next meeting and with that, this meeting is adjourned. >> [meeting adjourned] >> shared spaces have transformed san francisco's streets and sidewalks. local business communities are more resilient and our neighborhood centers are more vibrant and l