test, test, test, test, test, test, test >> sftv will be starting in just a minute. >> this is the meeting of the small business owner commission. at this minute we ask the public to turn off all electronic deprivess. first item is roll call. before we do roll call we wanted to thank 77 gov. tv. (roll call) commissioner white a absent, asked you. commissioners we have quorum. before we begin the regular part of the meeting item 5 which is a presentation by the san francisco ordinance and policies in the city of san francisco not limited to the current law or proposals the presenter is not able to be here. we'll be calling the item as we choose the whole discussion based on the documents this that's been presented. at this time mr. president, would i like to move into the public general comment. this allows the public to commit and suggests new agenda items for the future commissioners agenda. do we have any discussion the public would like to add. seeing none, please have a seat in the witness stand. next female >> commissioners this puts you on to the appreciation even if certificate of h

officer friedman goes above and beyond and the passion involved and thank you for your working with sftv and the bicycle coalition. >> the next speaker is from the sfmta neil. good morning >> good morning thank you for your attention to the matter and thank you to the budget analysts office. we're proud of your streets for san francisco to be known as a great city to bike in pow by san francisco has a lot of bike theft. we at mta know that the increase quality and long-term bike partnering parking it is important. not every bike rack provides the same kind of theft protection. we have a square tube that's a lot harder to cut through. there's two points of kanth where people are locating their bikes correctly. we've got more than 4 though bike racks and we're going to install three to four hundred more. but i'll say we're going through a change how we fund that. we get a pot of grant money and we're going doing to lean toward a request system we get questions and we try to honor that. we can respond to windows and go at the more active approach to see where our greatest need is and more q

and we want to acknowledge the staff at sftv (calling names) who record each of our meetings and make the transcripts available to the public on line >> any announcements. >> yes mr. chair. be sure to silence any electronics and any documents should be submitted to the clerk >> great. >> item number one. >> item number one all members to the entertainment commission and there's one applicant. >> i believe it's - would you like to have a brief word about yourself. >> thank you for hearing me today. i have 18 years in the department of public health. i've worked in all various areas of night clubs throughout my 18 years of working in public health. i've been serve on the entertainment commission in the public health seat filing in for the last 9 months. i've learned a lot and i'm just feeling like i'm getting my tried first year there are many, many projects i'll to commit to in the next four years >> okay. >> is that it? >> sure any questions. >> any questions? supervisor breed we're joined by supervisor cowen >> thank you. i justice wanted to - one of the more recent challenges we hav

the clerk of the committee and we want to thank him is derrick and thank you members of the sftv staff (calling names) and for our staff from the city attorney's office. mr. clerk do you have any announcements >> please make sure to silence all cell phones and electronic doblths. all documents shall be submitted n to the mr. clerk. thank you very much >> we've been joined by supervisor yee. >> item number one is for preventing bike theft in the city of is no. >> i want to thank supervisor mar on the committee as well for submitting this item that is co- sponsored by other and myself. >> chair campos. thank you everyone for being here this morning it's actually been planned several months on this serious issue but i be given the data that shows maybe a thee to one bicycles stolen compared to cell phones it's worth to attention in our city is important. many have put their heads together and mr. fred has drafted an incredible report we'll be talking about a little bit later. but i want to say that bike thefts have been an issue in the city. it's been eating at me for 40 years when i had

i would like to thank the members of sftv and as well as the clerk of the committee victor >> mr. clerk any a announcements? >> yes, please silence all cell phones and electronic devises and any documents should be submitted to the

i'm commissioner campos's and we're being abbreviate by sftv staff >> number one roll call. (calling names). we have quorum. >> very good madam clerk call our next item. >> the meeting minutes this is an action item. >> let's go into our public committed on the minutes. we'll continue >> no. 2 (calling names) the item passes. >> next item please. the treasure report is an information item. >> thank you. good morning colleagues the authority board will enter into closed session today as we move toward selecting a director. i want to thank the commissioners for logging in a lot of hours. we have 3 candidates we're hoping to have a decision before august and have another board meeting scheduled july 30th. we'll have our interviews on the 30th and a special board meeting early september to make a decision. i'm working with the controllers office which i called for to help identify what agencies is doing well. the controllers off the is honing in on a few recommended areas consulted with key stakeholders to make sure the discussions are productive. i expect to see a final draft i

. >> we had a workshop that partnered with the sftv to envision a new school year. there were about 8 students that participated in the workshop. the students got to see some of the initiative ideas. they offered ideas of their own. students got the opportunity to go on a tour on pier 28. we're excited about the process to continue to work with the nutrition students at the school >> the sf c has had the opportunity to be an advisory body. the mayor and superintendant and has been designated to the renewal of children's fund. the couple provides the engagement process and designed the content to be for the community at large. it will assist in the interpretation of starnldz. the commission have been meeting and planning their orientation that will take place at the end of august. and the new commissioners have been attending the meeting. the training as well letting what workshops and tainting they'll have. and the commissioners will be planning and leading many of the workshops as well >> thank you student delegates. and now we have the report i see the representat

i would like to thank the members of sftv who are covering this meeting as well as the clerk. clshg any announcements >> and completely silence any electronic devises. items acted upon today will be on the july agenda unless otherwise stated >> okay. today we have monthly our public comment for this year's budget. i want to make a few announcements. everyone in the public is going to have 2 minutes to speak. after comment and you do get to the microphone please exit the chambers for everyone to have seats. we have an overflow room. if you have disabled and need special accommodatess or if you have which were with you, please contact one of the steve's and we'll get you in front of the line. due to the number of speakers we'll not call the speaker cards. per standard meeting the first row is for the disabled. and to lee let you know the speaker cards in the chamber room and handed out about thirty minutes ago. first up today, we're going to start with a hearing around our department of children youth and the department head will be presenting. so mr. clerk with that being said

chang let me just say i want to thank sftv for broadcasting us. item number 9 recommended the appointment of two committee members >> thank you. we have a staff report. >> good morning. i'm with the authority and it begins on page 67 by the way of the background each member serves a two year term and the plans and programs that can be recommended and the appointment of committee members neither the staff nor the committee makes any recommendation of the appointment. i can see the list of folks to be considered for the appointments and i can see all of our current members. you must be scorn before the committee for your qualifications. we have two vacancies from the expiration of jacqueline sax and another lady. pursuant to the article 3. ms. saxs it seeking reappointment and the other lady is not. with that we can take any questions >> thank you, ms. garko you repeat those two seats specifically what those seats are. >> as i know the assistant advisory seats are not district specific but the two seats in question. i know that commissioner breed wh

the committee would like to acknowledge the staff at sftv those folks record anticipate of our meeting and make the transcripts available on line. mr. clerk any special announcements. >> yes, please silence all electronic devises. and submit any documents tote clerk >> thank you. at this time can you please call item number one >> appointing one member to the communication systems joint policy authority there's one applicant. >> captain would you like to take a statement. >> chairman yee thank you for this opportunity for submitting my qualifications to the board. september mark my 30th year with the law enforcement. and over those thirty years i've been involved in a number of events throughout the city and county. one recurring theme t is the need for communication. the board is moving towards insuring that communications is available to all public safety and we can speak to each other it's crucial for the public safety in the city and county. i bring thirty years of experience and i was one of the developing team he members for the joint agreement so i have independent knowledge of

i'd like to thank the members of the sftv for according this as well as the clerk. mr. clerk any announcements >> yes, please silence all cell phones and other documents. all documents shall be submitted to the clerk. all items will be on the agenda >> thank you, colleagues we have one item. and from the department of technology. so mr. clerk call item number one >> the ordinance to retroactively accept the grant from the national science of foundations and ordinance 9645 to accept the position at the department of technology and a okay good morning. i'm ken i'm representing the department of technology. the national science foundation awarded to the san francisco the grant to cover the costs of mr. chris intergovernmental science technology office.

i'd like to thank our sftv for broadcasting this session >> please make sure to silence all electronic devises and any document should be submitted to the clerk. the items will appear on the board of supervisors agenda unless otherwise stated >> thank you madam chair i ask as we begin this committee we have a brief moment of silence we had on a leader pass last night so if we could cabin the committee meeting with that. >> absolutely. thank you >> thank you. >> thank you everyone. are you employed call item one >> it's a hearing on the public works utility meeting. i'd like to thank the chairman for hearing the items i'll asked. this is an item i'm asking us to continue until july 25th. the public utilities committee is working with us to make sure we have the tap water promotion. there's a mayors conference going on and they need nor time to this. i'm president this moved until july 25th. before we do this let's take public comment on this item. if there's any me up member of the public who wants to speak and you have two minutes >> good morning. i've lived in san francisco for 61 yea

i'd like to thank the members of the sftv covering this. any announcements >> yes, please silence any electronic devises and items acted upon today will be on the next announced u agenda. >> please call numbers 1 and 2 together. >> for all official attorneys for 2013 and fourteen arrest item two the small business exchange for the city and county - for the african-american and chooipz communities hair reported to be the newspapers for the lesbian and gay community. and the neighborhood outreach newspaper for the city and county north side tomatoes be the outreach newspaper for the northern neighborhoods and westport monthly to be for the west part of the neighborhood for the fiscal years 2013 and a fourteen >> i believe we have someone to speak on items one and two. good morning supervision. i'm here today to request your recommendation and approval of a resolution first designating the examiner as the fiscal year newspaper. the contract term is from july 1st to june thirty 20014. it's based on on the expenditures for of which 48 thousand i

i'd like to thank the clerk and sftv covering this meeting >> please silence all cell phones and completed speaker cards should be submitted to the clerk. those items will show on the next agenda >> all right. mr. clerk call item number one. >> the public works contracts to replace the unstabilize roof at the southeast, west not to which we had $10 million. >> okay colleagues this was heard last week and we have the public works staff back and we amend it to open increase. colleagues any questions at this time? >> okay. mr. rose. >> mr. chairman and members of the committee as you know you continued to item and amended the medication e legislation we recommend you approve it. >> any yes, sir. for mr. rose. we'll open this open for public comment seeing none, public comment is closed. we can move this forward >> item number 2 resolution approving the declaration for the policy for the north shore main not to exceed 75.3 million. >> colleagues any questions on number 2. mr. rose >> mr. chairman and members of the committee we recommend you approve this legislation as amended. >> colleagues a

i'd like to thank the members of the sftv for according this as well as the clerk. mr. clerk any announcements >> yes, please silence all cell phones and other documents. all documents shall bemitted to the clerk. all items will b on the agenda >> thank you, colleagues we have one item. and from the department of technology. so mr. clerk call item number one >> the ordinance to retroactively accept the grant from the national sciencef foundations and ordinance 9645 to accept the position at the department of technology and a okay good morning. i'm ken i'm representing the department of technology. the national science foundation awarded to the san francisco the grant to cover the costs of mr. chris intergovernmental science technology office. the amendment provided that all direct costs including salary and fringe will be reimbursed and this is to accept this agreement in the expenditure of the funds >> colleagues any questions? and a okay. we don't have a budget analyst report so we'll move on to public comment. that i public comment? >> seeing none, public comment is

item for the presentation of the small business owner presentation roca small city hall as part of sftv and this is a discussion item. >> so commissioners i today would like to recognize erick he's been working all year on streamlining the report his last day is this friday. erick has present me with the draft we're working on the final details and so and while he wanted to make a form complete presentation to you, we were not able to get that done prior to his departure. he may be back but i want to take the time to appreciate himself and he's provided us with a document this that is subjective. you'll get it to read and make some final recommendations as well. on this day monday july 22nd we're pleased to recognize the contributions he's made to the office of small business owner and the small business owner commission. as a, 2013 he's taken on the process to streamline the small business owners to open their businesses in san francisco. with diligent in assisting the director, me, in defining the short-term and long-term improvements the short-term improvements we can make some recom

i'd like to thank our sftv for broadcasting this session >> please make sure to silence all electronic devises and any document should be submitted to the clerk. the items will

i want to say thank you to the supervisors the sftv and everyone n involved in crafting a violation for a san francisco this is a save for continued cycle >> thank you for your great work in education. >> i represent the association at c park station. we're lucky enough to have c station taking care of of registration. it's not horrify you've got to get the numbers of the bicycles to the owners. the other thing you talk about bike parking there's no one at city hall. i think if you're going to start to promote safety and save parking start with city hall okay. thank you >> mr. lee. >> thank you. good morning, supervisors. i'm edmond lee. i want to say that i want that is a great idea and a there's a lot of interest out there and it shouldn't be two difficult to implement you know what all the best practices. as has been mengsdz i think with the educational component and the outreach this will give the community a greater sense of safety that someone's watching they're back and people may look at bicycles as the alternative mode of transportation. so with all those efforts combined we ca

- i can't tell you the number of times people learned l about issues i had insomnia and i watched sftv and that's where i learned about. i assume that's why you guys are on tv now. it's about time people need to see and hear i and hear the message. because it is vital the public should be able to understand the various components. this can be done easily in a media wide way >> any other public pardon me need to speak on this item? >> i'm actually read what was submitted in our packet on the subject last weekend. i had a couple of thoughts on that but it's difficult in this age of computers so have last minute changes forward and expect you to do something right now. like supervisor wiener's aid i haven't read it but my first comment is maybe we should have it first an appeal to the environmental review officer and if that doesn't work go to the planning commission. the - and that's actually been true to the environmental process for a lot of my years involvement. i appreciate there has to be somehow to bring this about in the open. i think what the supervisors are proposing it might wo