my any public comment on that item? seeing none, public comment is closed. all call for a vote all in favor i the i's have it madam secretary next >> to agreement for the urs corporation and ask the general manager to execute amendment number 4 increasing it up i to 4 million plus an extension up to 2 years and 9 months pursuant to the charter connection 118. >> commissioner moran moves the item is there a second. >> i second it i have a question. >> my conversation. >> yes commissioner torres. >> the principle company of this is u s r corporation. >> correct u s. >> my subcontractors. >> there's a number of substances i can't name them all but there's 15 sub consultants. >> i'd like to see the list. >> the list it's there. let's - >> the subs we have the list and let's move to so commissioner moran commissioner torres has an opportunity let's move it. >> thank you commissioner president caen always on the spot. >> commissioner torres shall i >> any public comment on that item? seeing none, public comment is closed. i'l

seeing none, public comment is closed madam secretary next item, please. >> public comment on matters to be discussed in closed session we'll read the closed session items first, the litigation with the leon vs. city and county of san francisco and 18, 19 and 20 have been removed from the calendar so any public comment on item 14. >> i'm going to call for public comment seeing none, public comment is closed we proceeded to closed session. >> we need another motion on item 14. >> it's been moved to the attorney-client privilege and seconded. > all in favor, say i. >> okay. we are back briefly from our closed session. my announcement following that closed session is that the commission did approve a settlement for item no. 16. i will call for a motion. is there a motion on the floor whether or not to discuss the discussions held in closed session? >> it's been moved not to disclose. is there a second? >> second. >> all in favor say, "aye". >> aye. >> the item carries. commissioners, anything more? >> the last item 13. >> city clerk: item 13. pub hearing for the san francisco public util

seeing none, public comment is closed. . and that's the informational item on to our finance committee items >> item 5 this is an addition item. >> colleagues questions or comments this item is open for public comment state alleviation we we'll close public comment and go on to a roll call. >> supervisor avalos. supervisor breed. supervisor campos. supervisor chiu. supervisor cohen. supervisor farrell absent. supervisor kim. supervisor mar. supervisor tang. supervisor wiener. supervisor yee. that item passes >> that item passes next. >> item 6 authorizations of the executive director with or for the renewals for the contract options for professional services not to exceed 2 hundred and 63 million dollars and to modify contract terms this is informational and seeing no comments from the commissioners is there any public comment? seeing none, public comment is closed. . and move on 0 a roll call >> supervisor avalos. supervisor breed. supervisor campos. supervisor chiu. supervisor cohen. supervisor farrell. supervisor kim. supe

any public comment on that item? all >> can i comment the rate hearing will be on july 9th and 15 so if you're missing the health service meetings you're welcome to come to at the board the july 9th meeting in particular that's all the work you've done in the last 3 months will be presented you recall that was quite a meeting last year. >> is that the committee. >> the july 9th is the whole board. >> thank you. >> all right. it's been moved and seconded arrest is there any public comment oh, i already did that in favor. opposed. no opposition. item 16 and item 16 action item election of health board officers president and vice president for the 2014-2015 president bris less than >> the point and vice president commissioner limb. this president and vice president commissioner lemon limb and i are termed out so the nomination is in order we can take those nominations together. so i nominate commissioner frazier for president and commissioner scott for vice president >> second. all right. any discussion. any objections

seeing none, let's open up for public comment. any members of the public that would like to comment on item 5. seeing none, public comment closed. let's do a roll call vote. >> on item 5, commissioner chiu. absent. cohen. >> yes. >> farrell. >> i. >> tang. >> i. >> wiener. >> i. this item passes. please call item number 6. >> recommended award of construction contract to the lowest responsible bidder o.c. jones & sons not to exceed [inaudible] authorizing the executive directors and negotiation contract terms for the construction contract authorizing the executive director to execute all other supporting documents and authorizing an additional constructional element for the folsom off-ramp reconstruction project. >> we have another presentation. >> this item begins on page 52 of your packet. this came to you last fall when we awarded our construction management project. the folsom realignment project is proposed by [inaudible] street scape and open space plan for the transbay redevelopment project. [inaudible] has asked the transpo

seeing no further questions, we will open this up to public comment on item 7. >> ♪ >> okay, anybody ment on item seven? >> seeing none, public comment is closed. >> okay we have this item in front of us and a recommendation to approve for the budget analyst and take a motion to send it forward with a recommendation. >> okay, we have a motion and we can take that without objection. >> madam clerk, could you call item 8? >> item 8 is a resolution, approving amendment two >>resolution approving amendment no. 2 to professional services agreement, airport contract no. 8994, to manage and staff the curbside management program between fsp ppm management, llc, and the city and county of san francisco, acting by and through its airport commission, in an amount not to exceed $19,861,000 pursuant to san francisco charter, section 9.118(b), for a term commencing july 1, 2014, through june 30, 2015. >> okay, welcome back. >> chair, farrell and supervisor, avalos, cathy with the san francisco airport, the item before you seeks your approval for the second amendment to our existing curb side manage

public comment? seeing none, general public comment is closed. commissioners that places you under our regular calendar we'll be taking item 16 out of order the affordable housing unit density inclusion planning code amendme amendment. >> good afternoon commissioner i'm chris to speak about supervisor wiener's restriction to rules i handed to jonas the exclusion and also two public comments about the legislation brown-bag i do the staff presentation supervisor wiener is here to speak on the item. >> good afternoon commissioners and thank you thank you for the opportunity to speak about the legislation. and first, i wanted to thank the lady for her terrific work this ordinance is pretty simple and straightforward it's goal is to create an incentive for developers to do their affordable housing requirements on site unit and build more than the legal requirement of 12 percent. ass ems we're in a housing affordability crisis between 2003 and the end of last year our population grow by 45 thousand people

public comment is now open and we will close public comment for lack of a commenter. [gavel] and we will go on to the next item. >> item eight adjournment. >> colleagues we are adjourned (clapping.) ♪ ♪ ♪ ♪ ♪ i think we have more companies anywhere in the united states it's at the amazing statement we're not trying to be flashy or shocking just trying to create something new and original were >> one of the things about the conduct our you enter and turn your your back and just so the orchestra. the most contrary composer of this time if you accountability his music you would think he's a camera come important he become ill and it was crazy he at the end of his life and pushed the boundary to think we're not acceptable at this point for sure it had a great influence he was a great influence on the harmonic language on the contemporary up to now. i thought it would be interesting because they have e he was contemporary we use him on this and his life was you kill our wife you get poisons all those things are great stories for on opera. i was leaving behind a little bit

>> public comment, on items not on today's agenda? >> any public comment? >> seeing none, it is closed. >> adjournment, 8:10. we are adjourned. thanks. city of san francisco public utilities commission >>> good afternoon, ladies and gentlemen. i would like to call this special joint meeting of the san francisco public utilities commission and the commission on the environment to order. it's just a little after 3:00 p.m.. mad am secretary please call the roll. >> for the puc courtney. caen, commissioners moran, torres? >> here. >> for the environment commission president jash -- josh units ua arce, stevenson, nicholas, commissioners sarah wong, commissioner king is excused. >> please call the next item. >> please call for public comment. >> opening remarks for item 3. opening remarks by public utilities commission press vince courtney and xhis on the environment president joshua arce. >> we'll call for public comment on this item, but before we do, commissioner arce? >> thank you. on behalf of all of us at the san francisco commission on environment, we are e

. >> before we do that any public comment on that item on the rules and regulations seeing none, public comment is closed. bring it back >> i move to continue this and second. >> great commissioners and on that motion to continue this to june 18th. commissioner hyland. commissioner johnck. commissioner johns. commissioner matsuda. commissioner pearlman. commissioner wolfram and president hasz so moved, commissioners, that motion passes unanimously 7 to zero >> with that, we're >> welcome to the meeting. >> do we have any announcements? >> completed speaker cards and completed of the documents to be included as part of the files should be submitted to the clerk and the items acted upon today will be on the june tenth board of supervisors agenda, unless otherwise stated. could you call item one? >>resolution retroactively authorizing the department of public health to accept and expend a grant in the amount of $1,751,827 from mental health services oversight and accountability commission to participate in a program entitled mental health triage personnel grant for the period of april 1, 2

okay, no other public comments, public comment is now closed. again, most of these amendments that we're introducing today to the children and families first initiative really are what we consider minor amendments but it had to be done to make sure that we do everything correctly. so one of the major things is that we're including a rainy day reserve in there and referencing it to the general preamble for the combined ballot initiative. then for the children youth fund amendments we just wanted to further clarify the role of children youth and their families oversight and advisory committee. the committee would be allowed to review and approve the department's budgets and grants as a package. however, the board of supervisors would ultimately need to approve the department's budget for disbursement to proceed. specified or simplified lines -- the other thing we did was to simplify as much as possible the deadlines for the 5 year planning cycle in order to allow for dcyf, or the department for children youth and families more flexibility while st

>> public comment, on items not on today's agenda? >> any public comment? >> seeing none, it is closed. >> adjournment, 8:10. we are adjourned. thanks. >>> i'm nicole and lindsey, i like the fresh air. when we sign up, it's always so gratifying. we want to be here. so i'm very excite ied to be here today. >> your volunteerism is appreciated most definitely. >> last year we were able to do 6,000 hours volunteering. without that we can't survive. volunteering is really important because we can't do this. it's important to understand and a concept of learning how to take care of this park. we have almost a 160 acres in the district 10 area. >> it's fun to come out here. >> we have a park. it's better to take some of the stuff off the fences so people can look at the park. >> the street, every time, our friends. >> i think everybody should give back. we are very fortunate. we are successful with the company and it's time to give back. it's a great place for us. the weather is nice. no rain. beautiful san francisco. >> it's a great way to be able to have fun and

alonzo open this up for public comment anyone from the public wishes to speak, please come forward. >> go ahead. >> i've been in jerry for the planning project to be created if the go holistic wholesale be objective plan to 10 thousand 10 thousand tense thousand difference >> is there any public comment? seeing none, public comment is closed. . i have a question about the mta accommodate out of curiosity supervisor campos and i have questions >> of the $440,000 the $10,000 will go towards the bicycle project by the 15 stations and one hundred and 15 additional bikes. >> i think it was detailed a little bit because of some kind of change in the company that was installing them or what's the progress on the expansion plans do you know. >> the planning stations in place by the end of the calendar year they're working through the schedule but that's the current plan. >> what was there going to be a change in the bayer entity. >> their preparing a request to potentially finding a new contractor maybe the same contractor. >> thank you. so i see no questions. so colleagues, can we move this

>> public comment? >> okay. >> is there public comment on the meeting minutes from last meeting? >> okay, seeing none. public comment is closed. >> thank you very much. >> commissioner campagnoli? >> aye. >> commissioner lee? >> aye. >> joseph. >> aye. >> akers. >> aye. >> perez. >> aye. >> hyde. >> aye. >> now we will have the report from the executive director. >> good evening, commissioners. it has been a while since i have been here. and i was in edmonton and i will get to that in a minute and i wanted to update the commission on a couple of items and one is a very exciting late night integrated transportation plan, that we are moving ahead with the task force has been created and invitations to the first meeting have been sent out and about 30 people have or rsvps from the local transit agencies and the sfpd and the labor unions and the taxis and the early morning other early morning industries, and we are hoping to, you know, have a robust conversation, in the first meeting and break into smaller groups. we have been working with the transportation authority as well to assi

any public comment on that item? seeing none, public comment is closed. item 12 is new business agenda that item? . seeing none, public comment is closed. item 13 is communications. any public comment on that item? . seeing none, public comment is closed. and item 14 is adjournment >> move to adjourn. >> moved and seconded. we're gÑfÑ??Ññw

we have to resend it now we're going to open up for public comment any public comment on that item on item 4. seeing none, public comment is closed. and so there is a motion i'll make a motion as indicated before and we'll take that without objection. on the amendment can i get a motion to continue item 4 by one week >> so moved. >> thank you madam clerk call item 5. >> the ordinance rerep ordinance and adapting a housing element. >> okay. so on item 5 which is come from the planning department is here. >> hello so good afternoon supervisor wiener and supervisor mar and supervisor cowen i'm from the plaintiff i'm here to present the 2009 adapt by planning commission and recommended to you more approval. the how are you element is one of 7 elements from the general plan it's a long term comprehensive plan for the city and county of san francisco >> the housing law by the housing community development requires that local governments meet the low and low income residents for the housing elements. the 2009 element was approved to meet the states basic requirements and also with the input

any public comment on item one or item two. seeing none, public comment is closed. supervisor cowen would you like to make a motion >> i'm to send this to the full board to for a positive recommendation. >> we'll take that without objection. >> thank you very much. machine gun call item3

. >> other public comment? hearing none we're ready to vote all in favor of the motion to accept the rates as decisions certify by i. you guys have it we'll move to item 4 >> approval of final blue cross blue shield hmo rates for retirees for the 2015 plan year. >> okay. we're at item 4 you should have before you the packet that outlines the rates for active early retirees for fluctuation you funded under blue cross blue shield has discussed in may 8th it was accepted we could use the law of money that was moved to the clayton stabilization as the subsidy for the difference for 2015 so this clearly outlines in the executive summary you to its fully dloelsz i'm going to move along on the next page page 4 you see four what's going is the the difference are flat year over year and the early retirees are up 4 percent. this actual rate card was approved in the other meeting so it is one hundred 96, 83 there's a specific labor negotiations we've given you this rate card we've got comparisons and i don't have anything

>> i receive no public comment requests for this item. >> okay. commissioners, any comments? >> yes. >> commissioner singer. >> i have one quick one. many people have expected that with the aca the problem of bad debt would shrink, but in this last quarter or your projection for the year, your bad debt at the general hospital goes up 11%, i think. 11.7% to $98 million and i was wondering is that because we expected it to get so much better and it didn't get quite that much better or -- and we can probably take this offline because it's probably not something on the -- >> i -- that's a good question. what i would like to do is kind of dive into the details, but really or bad debt projection is a function of multiple things on our actual, so if we have higher billing, our bad debt will go up because it's a percentage of our billings so what we'd need to do is take a look at the fee for service, analysis and where we're withholding dollars in terms of what the billing is that's out there. further questions? >> i just wanted to comment that i wabted to thank you for you continued

is there any public comment?eeing none, public is closed and revolt. >> item 10 arrest supervisor avalos. supervisor breed. supervisor campos. supervisor chiu. supervisor cohen. supervisor farrell. supervisor kim. supervisor mar. supervisor tang. supervisor wiener. supervisor yee. that item passes >> great the item passes. >> next. >> 11 allocate in prop k funds and appropriate 39 thousand and 1 million in prop k funds attached to the fiscal year cash flow distribution schedule. >> go on to public comment is there anyone who wishes to speak on the item? please come forward seeing none, public comment is closed we'll have a roll call vote and item 11. supervisor avalos. supervisor breed. supervisor campos. supervisor chiu. supervisor cohen. supervisor farrell. supervisor kim. supervisor mar. supervisor tang. supervisor wiener. supervisor yee. that item passes. >> great on to next. >> item 12 approve the prop k programs. seeing none, no comments from the commission we'll go on to. and seeing none, public comment is

thank you. >> any other public comment. seeing none, general public comment is closed. with that, why don't we go to our closed session item. >> item 31 is the conference with the city attorney on existing litigation, a motion that the board of supervisors convened in closed session on june 10, 2014 regarding existing litigation with contest promotions filed on september 22, 2009. >> thank you colleagues. with that motion we'll go into closed session. any objection to that? without objection, we will go into closed session. i could ask members of the public if you could please step outside the chamber doors. we will reopen the doors when >> we are back in session. before we proceed, supervisor farrell was not feeling well. i'd like a motion to excuse him. with that, could we have a motion to not disclose any discussions in this closed session. without objection this motion passes to not disclose the information. with that, why don't we go to our adoption calendar. >> items 32 through 35 are being considered for immediate adoption. [inaudible]. >> thank you colleagues, w

seeing none, public comment is closed.e a recommendation from our budget analyst to approve? >> permission to approve and move forward. >> we have a motion to move forward. >> item four without objection. >> madam clerk, could you call item five. >>resolution authorizing the municipal transportation agency to execute the lease amendment (third amendment) to the retail lease dated february 18, 2004, with sprint spectrum realty, l.p., (tenant) for 2,152 sq. ft. retail space at the fifth and mission/yerba buena garage, located at 833 mission street; said amendment to extend the retail lease for an additional five years beginning june 1, 2014, and provide additional rent of $689,049 plus provide a one five-year option that will, if exercised, provide additional rent of $798,813. . >> okay, mta? >> good morning, chair farrell and supervisor avalos, i am with the mta and today we are requesting your approval to execute the third amendment to the current lease with the sprint spectrum who has been a long term tenant and if approv

that prts >> any public comments on the general manager. francisco >> commissioners, i have two brief comments one of the commissioners today asked about the amount of consumption from the big companies that use a lot of hetch hetchy water at a very fair rate. and in my humble opinion they should be noticed they should reduce it by whatever percentage 5 or 10 right off the bat and the same for swimming pools and so forth. they have to revisit the regular act and see what it mission was and that tactic was right now we're accommodating to some very large companies that are you're going huge amazes even if drinking water for a cheap rate that's my substantive opinion and number 2 on our website we need a chosen local way to address solar and community choice vocation so one of the commissioners said in the newspapers they said this and that and we can point out to the newspapers to the editorial board go to the website and see what we've done this didn't exist and that's the mistake of our assistant general manager's or manager who thinks that

nor staff will answer questions or ask staff to answer questions until your through with public comment that allows everyone an equal amount of time to comment. if you want to speak on an item that's not on the agenda and falls within the jurisdiction of the recreation and park commission you can under item 4 general public comment and the other is on item 10 it is continued from 4 to 10 if you speak on item 4 you may not speak again on item 10. with that, we're ready to start and we're on the president reporting >> thank you very much. i first want to make an important announcement to welcome the third grade class if the san francisco friends school thank you for being here they are here to observe and hopefully see how one commission operates in san francisco. i hope you have a good time i've had a chance to chat with them and they represent every park in san francisco. secondary i attending the reopening of coit tower congratulations to the staff for really a very, very, very excellent job. i particularly want to point out i think the upgrade this the shop there the visitor commercia

any public comment. public comment is closed. all in favor say aye. >> aye. >> oppose the motion carries. next item. city clerk: items 17 is a work shop presentation discussion on community choice ago gri gags. >> i'd like to call for a recess. [gravel] >> madam secretary, refresh our recollection, which item. >> item 17, work shop and the presentation and discussion on the aggregation operating in california and clean energy power. >> good afternoon, mrs. hale. >> barbara hale, assistant manager for power. and i'm going to do a brief introduction of our topic. we're going to give you real life experiences and share the successes. in today's presentation is going to cover this and where we are with the clean power program. the experiences this two ccaa, marine clean energy and clean power. and then talk a little bit about our next steps for consideration. the last time i spoke before you, our focus was on the financial stability of the power enterprise. we had a two year balance -- we have currently a two year budget moving its w

seeing no other public comment on this item, public comment is now closed. again, thank you to everyone. i also want to reiterate or concur with ms. schneider's comments. the inter agency department working is incredibly pornd and i know director reiskin talked about this as well. we have noticed an incredible effort at that coordination and departments that are working well together and even working more closely. they are on livable streets and mta have done so much to improve that communication. i see that director cheng wanted to make comments on that. >> thank you for making the presentation today on behalf of the city staff and agencies who are all working on this topic. project delivery has been not only a focus of the last two 2 years but really the last several years we've seen the city step up and start delivering much more consistently and working with one another and working with your office and see what is working and not only the areas that director reiskin mentioned. we are working along the areas around ceqa reforms and changes that are happen

and our next item is general public comment. >> item number 8, public comment. >> any member of the public that would like to comment on any item related to lafco purview? and seeing no one come forward, we will close public comment, and or next item? >> item 9, future agenda items. >> colleagues, any future work for lafco? >> seeing none, we will go into public comment? seeing no member of the public come forward. we will close the public comment and our next item? >> ten, adjournment. >> colleagues, we are adjourned happy pride weekend to all. >> great. >> this coffee memory i remember having coffee with any grappled. in the old days myelogram ma get together >> i was six or seven i made a faces a good face. >> when i was younger i know it did something to my body. >> ♪ ♪ ♪ ♪ ♪ ♪ ♪ ♪ >> i've been drinking coffee since i was 17 really the only thing i'm good at i was trying to find out what i was good at i got a job at the coffee shop i decided to do that the rest of my life. i like the process of the coffee and what are those beans where do they come from oh, they come from a fruit. >> t

is there any additional public comment seeing none, public comment is closed >> executive director report>> good morning members of the public and the staff thank you for joining us i have a couple of things stat with our sale of our port revenue bonds at the last commissioner meeting we sold the bonds almost two weeks ago we we hit the manpower and the best of all market value in the municipal bond market it was a combination or really good interest news coming out for the borrowers and a lack of apply in the municipal bond market we sold 22 millions plus port revenue bonds series 2014 they were a series a that's tax exempt and building inspection commission that's taxedable it constituted 19 hundred million and b-2 million 80 thousand that's about a 12 percent to what would that be a 28 percent split pr the transaction is scheduled to close this theirs on may 29th so the sales portion of it is definitely done. the transaction was a progress for us by a couple of people that i would like to mention first and foremost our team eelena additional larry brown and marilyn and a number of othe

any public comment on item one or item two. seeing none, public comment is closed. supervisor cowen would you like to make a motion >> i'm to send this to the full board to for a positive recommendation. >> we'll take that without objection. >> thank you very much. machine gun call item 3 >> item 3 is a resolution approving the revenue bonds for the department not needing $2 million. >> we'll call up the director of housing. >> good afternoon, supervisors i'm joan making mar the senior painting with the office of economic workforce development the resolution will authorizes the bond precedes to pay important the rehabilitation costs a 68 favorable housing union on webster street a nonprofit housing corporation is e h they are the current owner and will serve as the owner entity and the investment limited partner has not been selected they have a section 8 subsidy that allows extremely low income names to pay thirty percent even if householder income another of thousand your understanding unites will have their housing set for one-on-one. the rehabilitation work with