we'll go to public comment. any member of the public that would like to comment on item number one, please come forward. all right. seeing none, public comment is closed. i'll make a motion to send this to the full board with a positive recommendation, and we will send this as a committee report. we'll take that without objection. thank you. all right. moving on, item 5, please. >>clerk: item number 5 is a resolution authorizing the director of real estate to authorize a lease extension for the real property located at 759 -- 755 and 759 vanness avenue, term commencing upon approval by the board of supervisors for a monthly base rent of approximately $45,000. >> president cohen: thank you. thank you, mr. penny, for being here today. colleagues, there is an item. it's a fore-lease extension for the department of public health for parking. d.p.h. has been in the space since 1981. it operates its t.a.y. program as well as its hiv program. maybe you could tell us, mr. penny, about the 95% operating value and what tha

let's open it up to public comment. is there any members of the public that would like to speak on this item? seeing none, public comment is now closed. i'll make a motion to move this with a positive recommendation to the full board. take that without objection? thank you very much. madam clerk, can you please call item number 8. >>clerk: ordinance retroactively authorizing the office of the treasurer and tax collector to accept and spend a grant for the financial justice project and amending the annual salary ordinance to provide for the creation of one grant funded position. >> supervisor fewer: thank you very much. i believe we have amanda freed from the office of the treasurer and tax collector to present on this item. >> good morning, supervisors. this is an ordinance to accept and expend 415,597 from the laura and john arnold foundation. this grant award is to support the treasurer's financial justice project to develop a fines and fees reform. fines and fees serve as consequences for breaking rules or help us und

is there any other public comment? going once -- seeing none. public comment is now closed. madam secretary, next item. >> clerk: item 5, communications. >> colleagues. is there any comment on communication? seeing none. public comment is now closed. madam secretary, next item, please. >> clerk: item 6. other commission business. >> colleagues. is there any public comment on item number 6? no. >> want this to be 6? >> do you want speak under communications or other business? item 5 or 6? >> other commission business? >> it doesn't discuss anything under item 6. there's no public comment. >> maybe under 4? >> street lights. >> that would be item number 5. >> that's good. i missed you guys outside. if there's no objection, we'll go back to item number 5. colleagues. that's the order. item number 5. larry godsburg. >> street lights? >> yes. >> oh, ok. >> well, i have noticed that the interim lights have started to be put in place on hyde street. we're still waiting for the -- what are we calling them. the historic lights we were promised to be put on the street. i'm just wonderi

any additional general public comment? seeing none, we will close public comment. thank you. i just asked a follow-up on the comments on where we are with the entire follow-up from d.b.i. and the demolition ordinance. staff has discussed internally the demo limits. can you give us a brief update? >> yes. following our joint hearing it with the department of building inspection several months ago, we worked closely with supervisor peskin's office and they have really taken the lead in trying to develop a more comprehensive solution to our demolition controls. we have been consulting with them closely. at this point, there is not a firm proposal that i am aware of ready to come back with, but i feel we are progressing and hopefully close to being able to come back to you guys with a more concrete proposal then where we were if you want -- a few months ago. as of right now, we have not been discussing adjusting the tantamount demolition controls. but i know it is something that has been coming up significantly during public comment and that the commissioners have been talking ab

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

seeing no other public comment, public comment is closed, and the t.a. is adjourned, but please stick around, because we're going to reconvene as timma for one item. >> clerk: timma board meeting will start in five minutes. [ five-minute break ] >>> good afternoon, colleagues, and welcome to the most exciting part of our day today, the board meeting of the treasure island mobility management agency. please contain your excitement. our clerk today is alberto quintanilla, and i'd like to take a moment to thank felix and charles at sfgov tv for broadcasting our meeting and ensuring it is available online. mr. clerk, do we need to take roll? >> clerk: yes. [ roll call ] >> chairwoman kim: can you call items two, three, and four together? >> clerk: items two, items three, item four, approve the minutes of the june 26, 2018 meeting. this is an action item. >> chairwoman kim: thank you, colleagues, this meeting is somewhat apropos after our deep dive and discussion into congestion management and mobility management in our sfcta committee meeting, and this is re

is there any public comment? seeing none on this agenda item, no police comment, and seeing none, so the final agenda item is commissioner comments and questions. >> all right. thank you. october is filipino american history month, so happy filipino american history month, everyone. i would like to take this opportunity to invite you all for a special reception this coming friday at the rotunda 5:30 to 7:30 to celebrate the special occasion. we'll have some delicious filipino food for you all to partake in. and some entertainment. so you are invited. also, i happen to also sit on the grand national rodeo palace fair. this coming friday is first responders friday. all first responders get four free tickets to the rodeo. that is at 7:30. and so all you need to do is bring your badge or proof that you are a first responder and get four free tickets. saturday we are celebrating military night at the rodeo. so come check it out. >> so i just wanted to share with commission as well as to our listening audience, last wee

next item is the general manager's report. >> public comment. public comment. >> sorry. i'm a half an hour ahead of time. any public comment on this item? with that, so with the general manager's report, as always, we'll ask for public comment after each item. >> good afternoon. the first is cleanpowersf, barbara hale. >> today's report will cover service to customers and clean power activities. so service to customers continues to move successfully. the program is actively serving about 108,000 accounts with a cumulative opt out percentage of 3.1% or 97% retention. our supergreen upgrade rate continues to exceed the opt out rate at 3.4%, so that means we have about 360 -- no, 3,600 custome customers choosing 100% renewable power supply for their home or business. in october we'll be enrolling another 1600 customers. these are folks that have solar on their property and receive service on our net metering tariff. it also includes folks that signed up on our wait list. so to sign up, get your pg&e account number out, go to our website, cleanpowersf/enroll. commissioners,

any other public comment? public comment is closed. it is now 6:30 pm and i believe in the interest of time, director raphael and the doctor have agreed to table their reports. >> we will still take public comment on item a, the director 's report. >> public comment? >> the next item is item nine. adjournment. the time is 6:32 pm. >> thank you. [applause] >> this is a regular meeting of the small business commission held on monday, october 22, 2018. the meeting is being called to order at 2:01 p.m. the small business commission thanks media services and sfgov tv for televising the meeting. members of the public, please take this opportunity to silence your phones and other electronic devices. public comment during the meeting is limited to three minutes perspeaker unless eyes established by the presiding officer of the meeting. speaker are requested but not required to submit their names. please place speaker cards in the basket to the right of the lectern. speaker cards will be called in the order in which they were placed in the bask

announcement of time allotment for public comments. please be advised that a member of the public has up to 3 minutes to make pertinent public comments on each agenda item unless the port commission adopts a shorter period on any item. item 8, public comment on items not listed on the agenda. >> president brandon: any public comment on items not listed on the agenda. >> good afternoon, president brandon, vice president adams, commissioners, i'm corin woods. i'm here to talk to you about cove park today. i missed last week's meeting. i did watch it on tv. i'm very concerned. we don't want to miss the deadline to move forward. i don't want to miss the bond deadlines. i don't want to waste our opportunity to use other people's money to build this park, which is so important. it -- it's not just about pier 70. and it's not just about being a park. this is part of the overall pier 70 project that we've been working on for what feels like forever, but probably isn't more than 15 years. if we miss this opportunity and can't followthrough with

public comment is closed. next item, please. >> so, the next item is clean power sf update. >> thank you. bacbarbara hill. it will cover service to customers and take a deeper dive into our regulatory activities. clean power sf successfully serves customers. our program enrollment stats haven't changed since my last report. so we have opt out percentages of 3.1%. a 97% retention rate. super green upgrade rate exceeds. our opt out rate at 3.6% of our customers. it's 0.1% uptick since i reported on october 9th. that all sounds good. i have been reporting on the regulatory aspectses. they've been reconsidering the methodology of how the exit fees, known as the pcia are set. it's to recover the unavoidable above-market cost of power supply commitments that pg&e has made. while all customers, all pg&e customers pay these above market power costs, c.c.a. customers see this charge as a separate line item on the pg&e side of their bill and these charges are levied on our clean power sf customers by pg&e. historically,

do we need to call for public comment on this motion? we will call for public comment. only on the motion not to disclose coming out of closed session. seeing no public comment, we will close public comment. there's a motion and a second. any discussion? could we take this item without objection? great, item passes. we are now coming back into the regular agenda. why don't we go ahead and start, did you do the pledge of allegiance? >> yes. >> president stansbury: we did the pledge of allegiance. why don't we go to the consent calendar? >> make a motion to approve. >> president stansbury: all right. i'm a little slow this morning. there's a motion and second. why don't we call for public comment on the consent calendar. are there any members who would like to address the commission regarding the consent calendar? seeing none, we will close public comment. can we take this item without objection? great. we will call for general public comment. if anyone is here to speak on any of the items actually agendized, fossil fuels, we would ask you hold your public comment until w

i don't know if we called for public comment. public comment is open. public comment is closed. okay. thanks. you jumped in at the last minute before i was about to adjourn the meeting. >> this is item 9. did we skip item 9? i heard her read 9. i am not sure we moved past 9. >> yes, we did. >> you had the report and you didn't report? you missed your opportunity? >> i missed my opportunity. >> you snooze, you lose. >> we got a lot done. i did want to sneak one in on this. i know we received in our packet a letter from local 798. i will follow up offline with questions in regards to that letter. it may be appropriate for a future meeting to get some information in regards to the concerns about the ems response times. >> thank you. >> no problem. >> item 11 adjournment. >> any public comment on this item? i hope everyone is eager to run four the door. public comment is closed. motion to adjourn? >> so moved. >> second. >> all in favor, aye. a. . the meeting was adjourned.

seeing no other public comment, public comment is closed, and the t.a. is adjourned, but please stick around, because we're going to reconvene as timma for one item. >> clerk: timma board meeting will start in five minutes. [ five-minute break ] >> when i open up the paper every day, i'm just amazed at how many different environmental issues keep popping up. when i think about what planet i want to leave for my children and other generations, i think about what kind of contribution i can make on a personal level to the environment. >> it was really easy to sign up for the program. i just went online to cleanpowersf.org, i signed up and then started getting pieces in the mail letting me know i was going switch over and poof it happened. now when i want to pay my bill, i go to pg&e and i don't see any difference in paying now. if you're a family on the budget, if you sign up for the regular green program, it's not going to change your bill at all. you can sign up online or call. you'll have the peace of mind knowing you're doing your part in your household

any public comment on the report? hearing none, public comment is closed. next item, please. >> clerk: the next item is bay delta water quality control plan update. >> good afternoon, steve ritchie, assistant general manager for water. if we could have the slides, please. this is part of our ongoing updates on the bay delta water quality control plan update. how can we make up the water supply shortfall, both in terms of projects and potential costs and timeline and how are we following up on the nongovernmental organizations letter of september 24 to the commission where they made three specific requests. just as a reminder, to achieve our level of service objective, it would require -- first, the level of service requires 20% rationing over the 8-year scenario. to accomplish that after the state water board plan might be enacting, we may need 9,000-acre of new storage, 2 1/2 times hetch hetchy reservoir or water supply projects to deliver 100 million gallons of water a day or ability to move that water around. so specific projects that we're working on, w

seeing no additional public comment, public comment is closed, and the t.a. is adjourned. >> look at that beautiful jellyfish. the way to speak to students and motivate them to take action, to save the planet, they do, they care and my job is to speak to them in a way that they can understand that touches their heart and makes them feel powerful with simple actions to take every day. ♪ ♪ >> i was born and raised in the desert of palm springs, california. my dad was the rabbi in the community there. what i got from watching my father on stage talking to the community was learning how to be in the public. and learning how to do public speaking and i remember the first time i got up to give my first school assembly, i felt my dad over my shoulder saying pause for drama, deliver your words. when i was a kid, i wanted to be a teacher. and then when i got into high school, i decided i wanted to get into advertising and do graphic art and taglines and stuff like that. by the time i was in college, i decided i wanted to be a decorator. but as i did more work, i reali

public comment is welcome. item 9. public comment. items not on today's agenda, but within the jurisdiction of the mdc. each speaker is limited to three minutes. please approach the microphone for give your comment card to the mod staff. item 10. information item, correspondence. item 11. discussion item. council member comments and announcements. item 12, adjournment. >> co-chair blacksten: very good, thank you for reading the agenda. let us move forward to item number 3 on the agenda which is public comment. and i understand we have one card so far? helen? >> correct. can you approach the microphone? you have three minutes. good afternoon. i'm going to move the laptop slightly to the left so i can see the timer. thank you for having me here today. and i want to start off by thanking publicly mod staff for helping me recently with a disability accommodation from the sf food bank. the program manager, dana markley, and andy burns, fought me tooth and nail for disability accommodation because federal law does not apply to the food bank

please call the next line item. >> number 3, general public comment. the public is welcome to address the commission on items that do not appear on the agenda but within the subject matter and jurisdiction of the commission. speaker wills address the commissioner as a whole and not to individual commission, department, or d.p.a. personnel. under the rules of order during public comment, neither police nor d.p.a. personnel nor commissioners are required to respond to questions presented by the public but may provide a brief response. individual commissioners and police and d.p.a. personnel should refrain, however, from entering into any debates or discussions on speakers during public comment. >> thank you. now time for public comment. perfect timing, ace. >> ahh, thank you, jesus. looky, looky here. two minutes. can i do this? i am trained. first of all, i wanted to present something to you in official way, chief. this is the juneteenth festival. and i see you in the picture wearing brown, and let me tell you what is really going down. there we go. tryi

seeing no additional public comment, public comment is closed, and the t.a. is adjourned. >> president cohen: good morning, ladies and gentlemen. welcome back to the budget and finance

we will go to public comment. any members of the public who would like to come and talk on this wonderful topic, you have two minutes. none, ok. public comment is closed. what would you like to do with this item? i say approved with a positive recommendation and scent to the full board as a committee report i have nods over here. we will do that without objection. thank you, very much. please call eight and two and three together. >> item number 2 is resolution authorizing the mayor process office of housing and community development to accepting an award to 50 million for the california department of housing and community development of affordable housing and sustainable communities program for a project at 1950 mission street. item number 3 is resolution authorizing the mayor process office of housing and community development to accept and expend an award of $14 million including a loan of $9.3 million at a grant of $4.7 million for project at 2060 fulsome street. >> supervisor cohen: supervisor ronan and the ma

public comment is closed. all those in favor? opposed. the motion carries. will you please read the items in closed session. >> item 21. existing claim jackson versus city and county of san francisco 22 existing insurance company limited versus city and county of san francisco. 23 existing claim, city and county of san francisco. >> i would like to call call for public comment any public comment on 19? public comment is closed. we will move to closed session. >> we have a fun, i. >> a hi, i'm karen fry a project manager and sfpuc and the bureau of environmental management honestly i've not considered a public sector job i realized this was an opportunity to work on large capital projects from san francisco all the way to our hetch hetchy and the yosemite national park i work with engineers and city attorneys and scheduled and we all work tom nolan e together on the project. >> the excavations are in red we'll have the interference to go under the street. >> my next project is the largest project in the water s

>> we'll close public comments and open it up to commissioner comments. any questions. >> commissioner melgar. >> thank you. thank you to the mayor's office of housing. i do think that it makes the process more accessible and more transparent for renters, potential renters than home buyers. i also think it's sort of balancing out needs more in favor of the end users rather than the developers. i like that. it keeps up with technology in a better way. my question was, ms. benjamin in your presentation, you didn't cover the land dedication value. you know, procedures. you just got those today. i'm wondering, i'm just skimming them quickly. they don't seem to have changed anything. >> there are no changes. we just inadvertently didn't put them back in. >> but we need them. we need them to be in there. >> i think that, i had raised this issue before, there's still, to me, these calculations of value is very vague. it could be -- it's missing something. i was told that it was needed legislation to make them, you know, different. so, is this included in the res

any further public comment? public comment is now closed. please call the next line item. >> item seven public comment on all matters pertaining to item nine. close session including public comment on item eight, whether to hold item nine in close session and whether to assert the attorney-client privilege with regards to item nine a and b. >> public comment regarding close session items. items regarding litigation and disciplinary items. public comment is an oak -- now closed. >> item eight, holding item 90 close session and vote on whether to assert the attorney-client privilege in regard to item nine a and b. action item. >> do i have a motion? >> second. >> all in favor? >> aye. >> we will now move into closed session.

seeing none, public comment is closed. moving along, next item agenda is a report from our sound inspector, sean burke. >> good evening, inspectors. sean burke here. and i will give you a rundown. you should have a newly landscape-orientation hearing notes in your binder. it gives me an opportunity to explain things a little more clearly in the note section. there were two notice of violations issues, one for stratus at 358 ocean. that was for operating without a permit. that was an establishment or location that had a permit in the past and they're going through a planning issue right now. we've issued them a temporary permit to operate. and the other was revolution cafe. we gave, on a previous visit, a verbal warning to keep doors closed during entertainment and they were found to have a door open during entertainment performance. we issued a notice of violation there. two citations were issued. club malibu found in excess of their internal sound limit upon testing. and one for underground sf at 424 haight, violation of g

any additional general public comment? seeing none, we will close public comment. commissioner mel garr? >> thank you. >> for a few meetings now, we have had public comment request housing accountability act reports with that project. i think that's fine. from my perspective, i would like to, along with the housing accountability act reports have some kind of report based on the good work that the equity team presented at the last meeting. because i want to be on the record as saying that i don't think density is neutral. i think it's different. density applied in the mission versus the marina. it has different impacts and it's a different way of looking at the social build an environment and at the economic fabric of the corridor. so i think that in finding a nuanced balance between density and equity and community benefits to community -- communities who have long been redlined and disinvest it, we need to look at both. i wanted to add that to the request. i think the department has done some really great work around gentrification patterns and the things that ar

seeing no additional public comment, public comment is closed, and the t.a. is adjourned. >> in november of 2016, california voters passed proposition 64. the adult use of marijuana act. san franciscans overwhelmingly approved it by nearly 75%. and the law went into effect in january of 2018. [♪] >> under california's new law, adults age 21 and over can legally possess up to 1 ounce of cannabis and grow up to six plants at home. adults in california can legally give up to 1 ounce to other adults. >> in the state of california, we passed a law that said adult consumption is legal. if you are an adult and in possession of certain amounts, you will no longer be tried. you will not be arrested or prosecuted for that. that is changing the landscape dramatically. [♪] >> to legalization of cannabis could bring tremendous economic and social benefits to cities like san francisco. >> this industry is projected to reach $22 billion by the year 2020. and that is just a few years away. >> it can be a huge legal industry in california. i think very shortly, the actual gro

seeing none, public comment is closed. any comments from committee members? i'm going to make a motion to continue this for a month -- i'm just kidding, jon. make a motion to send this to the full board with a positive recommendation. >> mr. givner: accept the amendments, first. >> supervisor safai: motion to accept the amendments. make a motion to send this to the full board with positive recommendations. so moved. thank you, mr. givner. mr. clerk, item three. >> to change the qualifications for member of the shelter monitoring committee, create staggered terms for members, establish a sunset date for the committee and to allow shelters that contract with the city to provide clients with blaine blankets if clean sheets are unavailable. >> supervisor safai: correct. mr. howard chen, policy analyst from the department of public health, is here to present -- oh, and can you -- i'm sorry. can you call item number four, as well. we're going to do item number three and four together. >>clerk: item number four is a hearing on the annual report of the shelter monito

any additional public comment? seeing none, public comment is closed. >> umm...i'm happy to make a motion. like to move to approve the golden state warriors event centers amendment to their conventional use permit with the lease conditions embedded in that resolution. >> yeah. what you really should be doing is making a motion to adopt and then use this language here for the -- >> all right. i'd like to move to adopt environmental findings and conditionally grant a place of entertainment permit for golden state warriors event center. >> just a friendly amendment that you needed to use the word "amendment" because they already did receive the conditional place of entertainment permit. >> so moved. >> second. >> i -- -- >> self-second. >> all right. >> we both -- [roll cal [roll call] cle >> clerk: motion passes. >> all right. the motion passes. congratulations. we look forward to this -- the next phase of this work in progress, i'm sure. the next item agenda -- the next -- i'm sorry, the next permit application, dir