peskin aye. ronen aye. safai no. sheehy aye. tang aye. yee aye. cohen no. fewer aye. >> clerk: there are 7 ayes and two nos with safai and cohen in the consent. >> supervisor tang: the selection is for supervisor farrell. i would like to now ask is there -- please, if we could -- ok, colleagues, i would like to ask if there is a motion to amend item 42 to include the name of supervisor farrell. >> so moved. >> supervisor tang: moved by peskin, seconded by supervisor yee. colleagues, can we take that item and motion without objection or do we need a roll call? no roll call, ok, we'll do that without objection. item 42 amended to include the name of supervisor farrell. the committee of the whole is held and closed. colleagues will now reconvene as the board of supervisors. at this point, the committee of the whole has selected supervisor farrell to be the successor mayor. will be now ask for the members to return to chamber. madame clerk, i would ask that we this meeting is back in session. colleagues, earlier we had reconvened as a full board of supervisors,

peskin aye. ronen aye. safai no. sheehy aye. tang no. yee aye. cohen no. fewer aye. >> clerk: there is six ayes and three nos with supervisor safai, tang and cohen in the dissent. >> supervisor tang: thank you, madame clerk, the outcome has not changed. supervisor farrell has still been nominated as the successor mayor. colleagues, actually madame clerk, ask if we have to go back to item 42 to amend supervisor farrell's name >> clerk: we should. >> supervisor tang: moved by peskin, seconded by yee. item 42 will include farrell's name as successor mayor. without objection, item -- roll, call please. on the motion to amend item 42 to add the name as successor mayor, supervisor mark farrell, supervisor kim? kim aye. peskin aye. ronen aye. safai aye. sheehy aye. tang no. yee aye. cohen no. fewer aye. >> there are 7 ayes and two nos. >> supervisor tang: item 42 is amend and passed with supervisor farrell's name as successor mayor. now, colleagues i'd like to welcome back our president london breed. i'm sorry, i apologize, first i see if -- we will now reconvene

aye. commissioner peskin. >> chair peskin: aye. >> clerk: peskin aye. ronen aye. commissioner sheehy. sheehy i. commissioner tang. >> vice chair tang: aye. >> clerk: tang aye. we have approval. >> chair peskin: all right. next item. >> clerk: item four, election of chair and vice chair for 2018. this is an action item. >> chair peskin: okay. nominations are now in order for the office of chair. are there any nominations for said position? commissioner cohen. >> supervisor cohen: thank you. good morning. happy new year. i would like to make the nomination to nominate commissioner peskin to be chair of this body. and correct me if i'm wrong, chair, i'm able to make a nomination for vice chair at this time as well? >> chair peskin: we can also open the nominations for vice chair at the same time if you would like to do that. >> supervisor cohen: thank you. you would have nominated to nominate our same colleague, katy tang, for vice chair. >> chair peskin: seconded by commissioner breed. are there any other nominations? is there any public comment on item number four? seeing none, public

navigation center in her district and i hope that you will join me in supporting this lease. >> clerk: peskin aye ronen aye. safai aye. safai aye. stephanie aye. tang aye. yee aye. breed aye. cohen aye. fewer aye. kim aye. there are 11 ayes. >> supervisor breed: the resolution is adopted unanimously. supervisors safai wanted to do something in san francisco, while surrounded by his family. after suffering a devastating stroke in 2009. alec was born in los angeles, graduated from santa monica high school in 1960 and served honorably during the vietnam war. in the '70s, alec moved to san francisco, where he raised three children and became active in public and community affairs. he founded his company general contract inspection services, which is one of the most respected inspection services in san francisco and is still in operation. alec was active in politics serving during feinstein, agnos and brown administrations. he was personal and compassionate and wrote campaign speeches. we thank alec for his years of service to san francisco and our deepest condolences to his family and close friends.

navigation center in her district and i hope that you will join me in supporting this lease. >> clerk: peskin aye ronen aye. safai aye. safai aye. stephanie aye. tang aye. yee aye. breed aye. cohen aye. fewer aye. kim aye. there are 11 ayes. >> supervisor breed: the resolution is adopted unanimously. supervisors safai wanted to do something in san francisco, while surrounded by his family. after suffering a devastating stroke in 2009. alec was born in los angeles, graduated from santa monica high school in 1960 and served honorably during the vietnam war. in the '70s, alec moved to san francisco, where he raised three children and became active in public and community affairs. he founded his company general contract inspection services, which

aye. commissioner peskin. >> chair peskin: aye. >> clerk: commissioner ronen. ronen aye. commissioner safai, safai aye. commissioner tang. tang aye. commissioner yee. yee aye. motion is approved. >> chair peskin: all right. thank you again colleagues and with that, item number eight. >> clerk: item eight, update on the caltrain pennisula corridor electric -- electrification project. this is an information item. >> chair peskin: mr. hartnet thank you for your patience. and i want to thank ms. broussard for the meeting we had yesterday in my office. for those who don't know mr. hartnet, he is the general manager and ceo of the san mateo county cta as well as the chief officer of caltrain as well as the head of san trans. with that in his capacity as the head of caltrain. he is hear. welcome and thank you for coming to our chambers here in san francisco county. >> thank you mr. chair and commissioners. it is a pleasure to be here. we are happy to report on the status of our electrification project. i would like to thank you for the great partnership we've had in bringing for

commissioner peskin. >> aye. >> commissioner ronen, aye. commissioner safai. >> aye. >> commissioner tang, aye. commissioner yee, aye. >> all the other items are finally approved. next item please. >> eight final approval of the fiscal year 2017/2018 fund for clean air projects. this is an action item. >> good morning commissioners, deputy director for policy and programming at the transportation authority. last july the board approved the fiscal fund for clean air program of projects. the release of the funding in the amount of 255,000 signing an agreement to mitigate the impacts of the bike share program on the bicycle owned companies that have long operated on borders of district two and three and elsewhere. we have not been able to execute with mta for the project and looking at a february 2nd deadline to provide a list of the transportation fund to the air district. after consulting with chair peskin, rather than losing the funds to san francisco, we recommend reprogramming the bike share funds to the alternative fuel incentive program

. >> commissioner peskin. >> aye. >> commissioner ronen. >> aye. >> commissioner tang. >> aye. >> commissioner yee. >> aye. >> we have first approval. >> with that, any new items colleagues? yeah, that is adopted -- that is a one vote, just make it clear, the 2017 annual report is adopted. any introduction of new items. seeing none, any general public comment? seeing none. we are adjourned. and stick around because we have the timma meeting right now. >> they tend to come up here and drive right up to the vehicle and in and out of their car and into the victim's vehicle, i would say from 10-15 seconds is all it takes to break into a car and they're gone. yeah, we get a lot of break-ins in the area. we try to -- >> i just want to say goodbye. thank you. >> sometimes that's all it takes. >> i never leave anything in my car. >> we let them know there's been a lot of vehicle break-ins in this area specifically, they target this area, rental cars or vehicles with visible items. >> this is just warning about vehicle break-ins. take a look at it. >> if we can get them to take it with them, take it ou

supervisor peskin? aye supervisor sheehy? >> clerk: there are 11 ayes. >> the hon. l. breed: those items are adopted unanimously. all right. madam clerk, can you please read the closed session item? >> clerk: yes. scheduled pursuant to a motion approved on october 31st and continued from december 12th, 2017, the board of supervisors has authorized to convene in closed sessions regarding the labor negotiations with the city's open labor contracts. >> the hon. l. breed: colleagues, can i entertain a motion to go into closed session? moved by supervisor peskin, seconded by supervisor ronen? colleagues, can we do that without objection? without . >> all right, colleagues. madam clerk, it looks like we are back in open session. okay. >> can we talk? all right, colleagues, we are back in open session. thank you, everyone, for your patience. can i entertain a motion not to disclose our conversation in closed session? >> so moved. >> moved by supervisor peskin, seconded by supervisor yee. colleagues, can we take that without objection? without objection, the motion passes. mad

supervisor peskin: aye. >> supervisor ronen: aye. >> supervisor safai: aye. >> supervisor sheehy: aye. >> supervisor tang: aye. >> president breed: aye. >> supervisor cohen: aye. >> supervisor farrell: aye. >> clerk: there are 11 ayes. >> supervisor cohen: i would like to request that we close out our meeting in honor of mr. joe boss. joe boss was a district 10 residents for more than 30 years. he lived in the dog patch neighborhood. he dedicated his time, energy and livelihood to the entire community. he served on the eastern neighborhood citizens advisory committee for six years from 2011 until this summer. he served on the portero dog patch foundation before anyone can recall. he's been a steadfast neighbor and confidante. he was a tough negotiator. i can attest to this. oftentimes, we would butt heads, but worked together to find in the best interest of the neighborhood. he was a tireless advocate. he worked on every bond issue, every community meeting with parking or bus routes or open space. joe was also a devoted husband and worked in close partnership with his wife, who has be

supervisor peskin, aye. supervisor ronen, aye. supervisor safai, aye. supervisor sheehy, aye. supervisor tang, tang aye. breed, aye. supervisor cohen, aye. supervisor farrell, aye. >> president breen: ordinance has finally passed unanimously. item, please. >> item two, state and federal contingency reserve, backfill the loss of funding of various programs, 9.5 million, and department of administrative services to support recipients of the deferred action for childhood arrival program, 2017-18. >> same house, same call. without objection, the ordinance finally passes unanimously. next item. >> clerk: three, resolution to declare emergency, to authorize director of public works to design and construct access point to front door services, case management medical attention and mental health counseling to individuals affected by homelessness, at 440 turk street. >> supervisor kim. >> supervisor kim: thank you, president breed. our office has worked with the department of homelessness and supportive housing and the tenderloin neighborhood and we have got to a place we are all in agr

peskin, aye, ronen, aye. safai, aye. sheehy, aye. tang, aye. yee, aye. breed, aye. cohen, aye. there are 10 ayes. >> councillor breed: items passed unanimously. >> clerk: item 6 an ordinance to automomous delivery devices on sidewalks. >> councillor breed: can we take this same call? passes unanimously. please read 7 and 8 together. >> clerk: two resolutions both approve retroactively airport commission leases for 7, it's amendment 1 to international terminal food and beverage lease to increase the guarantee to $279,000 and promotional to $2, 000 and item 8 to the lease number for american inc. to increase the guaranteed to $166,000 and annual promotional charge to approximately $3,000 through november 17, 2025. >> councillor breed: can we take those same house, same call? adopted unanimously. next item. >> clerk: item 9 to expend grant association of bay area governments to develop a test pilot software to perform technical for retrofits through a small commercial buildings through the period december 31, 2019. >> councillor breed: same house, same call. adopted unanimously. n

peskin aye. ronen aye. safai aye. sheehy aye. tang aye. yee aye. breed aye. cohen aye. farrell aye.fewer aye. there are 11 ayes, the resolution is adopted unanimously. madame clerk, please call item 46-48. >> motion to direct the clerk of the board to propose a process for nominating and selecting a successor mayor. item 48 is the motion that the board of supervisors convene as a committee of the whole on january 23, 2018, to discuss the proposed motion to take nominations and appoint a successor mayor to fill a advocacy in the office of the mayor. >> acting mayor breed: supervisor peskin. >> supervisor peskin: thank you, madame president, colleagues. i rise today to as the author of items 46 and 48, and want to thank the clerk of the board and her staff for producing item 47, which is the process modelled after the last time there was a vacancy during the middle of a term in 2010, when then mayor gavin knewsome was elected to be lieutenant-governor and board of supervisors ultimately selected edwin ma lee as the interim mayor and as we all know, he died untimely and sadly on decemb

. >> councillor peskin: aye. >> councillor ronen: aye. >> councillor safai: aye. >> councillor sheehy: aye. >> councillor tang: aye. >> councillor yee: aye. >> councillor breed: aye. >> councillor cohen: aye. >> clerk: 9 ayes, 1 no with supervis supervisor kim absent. >> councillor breed: the motion is adopted. okay, madam clerk, closed session. let's go to roll call. we'll take public comment and then go to our closed session. >> clerk: supervisor kim? okay. not in the chamber. new business, supervisor peskin? thank you. supervisor r supervis supervisorronen. supervisor safai? >> councillor safai: submit. >> councillor tang: today i'm in rope to deucing a charter measure along with supervisor peskin. it is our budget reform and accountability charter measure and it will do two things, we hope. one, it will provide a mechanism to pause the growth set aside during an economic downturn when deficit exceeds $200 million. and secondly, that funds be returned in 2018/2019. the reason is that san francisco has 19 set-asides the most of any jurisdiction in the nation. los angeles has adopted

. >> councillor peskin: aye. >> councillor ronen: aye. >> councillor safai: aye. >> councillor sheehy: aye. >> councillor yee: aye. >> councillor breed: aye. >> councillor cohen: aye. >> clerk: nine ayes. >> councillor breed: those items adopted unanimously. >> clerk: on behalf of supervisor tang, for the late mr. michael r. barton, david a. wong, dana denise faulkner, mr. j.b. rumbug, and mr. james semiera. on behalf of supervisor yee and in addition to supervisor tang and mr. della cruz, and for donna lindh murphy and motion made on behalf of the entire board of supervisors for the 43rd mayor of san francisco, honorable mayor edwin lee. >> councillor breed: thank you, colleagues this brings us to the end of our agenda. madam clerk, any further business before us today? >> clerk: that concludes our business. >> councillor breed: colleagues, we're adjourned. happy holidays. and we'll see you next year. >> thank you, good afternoon, everyone, this meeting will come to order, welcome to the december 11th, 2017 special meeting of the rules committee. my name is supervisor chair of the co