supervisor tang. >> okay. i know we're going to get to the budget analyst report after this but i do have a couple of questions on this. this project is now 58 percent more than the original approved budget. is that this kind of liner failure that we are addressing today? >> no. . >> what are the issues? >> no. it includes over 10 years of project history. it includes multiple redesigns to get the tunnel right for the contract. and also more recently due to grounds what we anticipated. >> the second question has to do with the contractor, the issue with the tunnel liner failure which is why we have this item up for us in the firt place. so from my understanding, the contractor is supposed to be incurring the cost of the redo, is that correct? >> that is our current position. we believe that the line of failure was due to not inspect grout that was too soft and was contaminated by ground water draining which should been been taken care of as part of the contract. >> so 250,000 is going towards engineering suppo

that the wu tang are nothing but gentlemen. when i went back stage with them as i do with artists we got into philosophical debate. we did. we talked about all of the things i can't talk about with my family, religion politics my insecurities and i felt a little more confident when i left. >> that's what they do, right? pick out the prettiest girl in the audience and bring her back stage to talk politics. i don't know why i did the voice. >> that was andrew dice clay. >> you know the wu tang people don't realize they talk like that. when she said they were complete gentlemen she meant it in the black way. a minute is a longtime like the opposite. >> this story i was happy we chose. you seem like you are a big wu tang fan. >> that's my alarm clock in the morning and when i go to sleep. i want to know what kind of clock -- what kind of clock is on her wrist? >> i love that it is in the morning and at night. >> and i don't listen to christmas music i listen to wu tang. >> they complete you. you love it. >> and she wears a clock on

tang from the airport. as we -- so while there are two budget analyst reports, i think it would know easier if we address them together. with the air france and catholic specific with the airlines need to shift space the for the airlines for new line space to better meet the passengers. for delta, we're looking at the modification number one to the airport. modification one seeks your improve to expand delta's current lounge space by relocating to a 2012 clutive use space internal one boarding area c. once the new lounge is complete, the modification also allows for delta to relinquish its current lounge of approximately 4, 495 square feet. and fortunately, delta would like to relinquish their lounge due to the international flight operations. they no longer have need for the internal terminal. these would result in the net increase of 2, 048 in the use space. when delta relinquishes its lounge space, air france has the opportunity to expand its lounge by taking over the space by delta which in turn will sp

> good morning, welcome to the meeting of the board of supervisors i am john, avalos and joined by tang cohen and our clerk is lisa and do you have any announcements for us? >> be sure to silence devices, items today will be on the april 7th board agenda, unless others stated. >> the first part of the agenda includes the members of the board of supervisors who are applying for the outside committee and regional bodies and there will be an opening perhaps, that has to leave at noon, and we will open that up and continue it to the end of the agenda, when we will do the other interviewwise the monitor committee applicant and let's go to the first item. >> item number one is a motion >> purpose mar has been there and he does not need to be here to present and so we can open it up for any comment, and any member of the public that would like to comment on the application to lafco, and seeing none, we will close the public comment and could we have a motion to move forward. >> i would like to move supervisor mar to lafco and this to the full board with the positive recommendations. >> and tha

chairman and supervisor tang. i want to thank you for your leadership on this legislation and supervisor tang and i have partnered on various pieces of animal welfare legislation and budget support for animal care and control and it's a real pleasure to be able to work with you supervisor tang. and this is a long over due legislation and this is actually one of those areas where sometimes you propose something like this and people immediately say it's some sort of san francisco thing. well, we're not pioneers on this. we are doing the right thing, but other cities have already been doing this because this is really common sense, and here in san francisco we are a city that -- the city of st. francis and we deeply believe in the humane treatment of animals, and we have time and time again adopted innovative policies around animals to make sure we're not killing animals in our shelters, to make sure we're doing everything we can to ensure that animals of all variety, every variety of animals treated humanely in this

. >> supervisor mar supervisor tang. >> present. >> supervisor wiener. wiener not present. supervisor yee. >> here. >> madam president you have a quorum. >> thank you. ladies and gentlemen will you please join me in the pledge of allegiance. i pledge allegiance to the flag to the united states of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> thank you very much. madam clerk are there any communications? >> there are none today madam president. >> colleagues any changes to the board minutes? so seeing no changes do we have a motion to approve. moved by supervisor kim and seconded by supervisor tang with no objection and those will be approved after public comment. madam clerk will you read the consent agenda. >> items 1-3 are considered routine unless a member maybe removed and considered separately. >> colleagues anyone want to remove any items from consent? seeing none madam clerk can you call the roll on the consent agenda. >> on items 1-3. supervisor yee. >> aye. >> supervisor avalos. >> aye. >> s

we have a motion by sperp tang and take that without objection. >> could you call item two? >> resolution authority icing the recreation and park department to execute a 15 year lease with glen ridge nursery school for the silver tree building in glen can yn park for the term of june 6 through june 5, 2030. >> okay, thank you very much. >> is there anyone from rec and park here on this item? >> okay. >> good morning, supervisors. my name is jes and i am the park manager with the recreation and parks department and the item before you is the release agreement for the silver tree building for the again ridge nursery school and the building is 3093 square foot building, located in glen canyon park and accessible by a one-third mile park from the nearest street entrance and it is shared the property with the silver tree camp and with the last 44 years and the name sake of the building is the day camp which has been there for five years, and we are seeking a 15 year lease term and it is a longer term, which is why we are bringing it to you because the nursery school is looking to

for april 8, 2015 my name is mark farrell i'll be chairing this committee i'm joined by supervisor tang and want to thank the members of sfgovtv jennifer lowe and charles kremenak and clerk linda wong madam clerk, any announcements? completed speaker cards and documents to be included should be submitted to the clerk. items acted upon today will appear on the april 14th board of supervisors agenda unless otherwise stated. >> okay. thank you madam clerk call item one. >> item one the realize of board of education as of puc in the amount of 4 point plus million dollars for the retaliation project. >> - i'm a project manager at the puc steve richie is usually here to present but he's in skament dealing with drought related issues i'm here to request the amount of $308 million for the gun club the board of supervisors approved a supplemental appropriation of 9 and a half million dollars for the clean up of contaminated soil at the gun site site has been occupied by the gun club since 1934 they've indicating conducted - they are containments of carbon that resulted in soil contaminated by le

and supervisor tang? >> thank you, i couldn't think of a better person to have been nominated for this position, and so i'm really excited to see the work that will come out of ms. mesloh if she's appointed this commission, so i would like to make a motion to approve the mayor's appointment of debbie mesloh on the commission on the status of women. >> and i would like to second that motion. >> i will be gladly supporting the motion and colleague, we can take that without objection, this will be a committee report. >> we need to amend the motion first to strike the rejecting. >> alright, so i will just amend my motion to say i would like to amend the motion to approve the mayor's appointment of debbie mesloh to the commission on the status of women and as amended forward it to the full board as a committee report. >> seconded by supervisor cohen, we'll take that without objection. >> thank you. next item, please. >> item number 2 is a hearing to consider appointing one member, for a one year term yet to be

we're very open with speaking that the mass acknowledge community meeting with them as supervisor tang stated it went out we've not scheduled a land use commission. >> thank you very much far too often we're approached when the train has left the station so it seems like we're still id'ing in the station. >> so commissioners, i think what would be helpful for the supervisors so deanna do you mind coming up again you're next commission meeting will be i believe. >> police station on the 267 arrest planning commission on the 26 i'll need clarity i'll make presentation in terms of of what your recommendations are and pass that on the planning commission but then in terms of the small business commission you're next meeting is. >> 13. >> yes. april 13th. >> so the planning commission portion that is only item 5 correct. >> correct. >> so will that work with commissioner chan's timing if she comes back before the small business commission having a little bit more time and getting more feedback from the community. >> he believes yes. >> in terms of comments from the commission and feedback t

chairman, supervisor tang, on the page 7 of our report, we report that according to the recreation and park department, the public lease with glen wood nursery school was not competitively bid and the reasons are stated on age 7 of our report. and on page at the bottom of page 8 of our report we know that under the proposed lease the nursery school will pay net of rent credits and estimated rent to the recreational park department over a 15 year term of the lease of $452,360 and that is shown in table two on page nine of our report. >> and our recommendations on the bottom of page nine and recommend that you append it to resolve it stating that the board of supervisors finds competitively bidding the subject lease to be impractical or not fees able due to the reasons noted in our report section waiting for the competitive bid for the property and also stated on page 2, lines 23, 25 of the proposed regular lieusing and that is in the whereas clause and we also recommend that you amend the proposed resolution and state the correct initial base rent to be paid by the nursery school to the

mesloh come forward.er >> good morning, vicewoman tang and supervisor cohen, i wanted to talk to you about my qualification, i'm happy to be plaids orn this committee for the status of women commission, [inaudible], a little bit about my background and what i would like to do on the commission, i moved to san francisco in 1997, i don't have the privilege of being a native but it is my chosen home as an adult, i took a vacation here, i don't know why anybody would want to live anywhere else and i still feel like that to this day. i worked on one of my passions which is women in leadership, i'm from the women's political committee, iem former board meeting of the chapter of noral, others saturday in andreas kitchen and we created an idea of a merge and i know there's several graduate ts of that problem. i had the honor to elect our first female d.a. in san francisco and our first female ag when we first elected my boss camela harris, the time i served at the d.a. aos office with her, we worked on legislation that would codify human traffic ining the california penal code, it had to be

supervisor tang? >> thank you all so much to all the applicant, combined and collectively, you bring so much experience to the table, it's just amazing and even if you're not appointed to this committee, you will continue to do everything you can in your very fields and jobs to provide for our community, so with that said, i agree with supervisor avalos, you know, no issues with the mayoral appointees for item 8, i think those were fine and wonderful. item 7, i know that we have seat 6, 7, 8 and 9 up and we had several people who withdrew their applications as well, made it slightly ease ye, i'll start with seat 9, sandee blechman, i'll make a motion to put her in seat 9. over the years, i work witched candace wong, i could not speak more highly of an individual wall who dedicated her life to this work, so candace wong to seat 8, seats 7 and 6 are a little more difficult, i would say that again, i would be thrilled to the have any of these applicants take over seat 6 and 7, i would say that for seat 6

and this is item sponsored by supervisor tang. >> all right. >> thank you very much, i will be quickthis. basically the family violence council is something that is unique in our state. and it is the only inner agency and county wide advisory council dealing with child abuse and domestic violence and elder abuse, the recommendations have sparked really great improvements in san francisco. and it was for example, instrumental in advocating for the children's advocacy center which is a state of the art forensic interview for children, and it helped to establish the intervention, program and to assist the department of emergency management in establishing specialized codes for various types of family violence and now the council is in the fourth year of producing the report on violence in san francisco and highlights the trends and helps to show the various ways of the victims of violence can access hope and so we thought that consulting with many of the city departments it was the appropriate time to make the updates to the ordinates that were made during the fourth annual report and s

joins by supervisor tang. want to thank sfgtv [inaudible] >> please silence cell phones and electronic devices [inaudible] as part of the [inaudible] >> thank you madam clerk. we have a relatively short agenda so we start off calling item number 1 >> [inaudible] resolution of a multihousing [inaudible] 61 million. [inaudible] financing for the acquisition and construction of [inaudible] located in the sates eof 588 mission bay >> thank you. pam sims is back next week. >> i will give a quick sumy of this item. it is associated with the issuance of bond proceeds to pray construction related to development of 588 mission bay bull vrd north. when completed this will be a 200 units affordable housing unit for families earning 60 percent income or 61 thousand for a family of 4. this is con duet finances and the city isn't interested to pledge repayments for the boj mptd here to explain the changes is heidi [inaudible] from the city attorneys office >> thanks very much >> [inaudible] city attorneys office. as pam sai

supervise rb tang. present. supervisor wiener. present. supervisor norman.. >> can you please join us in the pledge of allegiance? >> i pledge allegiance to the flag of the united states of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all . thank you madam clerk are there muneications? >> no communications. ei would like to acknowledge we are joined are by supervisor kim and cohen. can you please reads the agenda >> item 1-6 are considered rutune unless a member objects a item may be removed and considered separately >> any other items from the consent agenda? seeing none. call athe roll >> 1-6 supervisor tang. aye. supervisor wiener aye. supervisor yee. aye. supervise rb [inaudible] supervisor christensen aye. supervisor co00, aye. supervisor ferrule. eye. supervisor kim. aye. supervisor mar. aye. mar aye. there are 11 aye's >> thete items are passed and approved >> item 7 is ordinance to authorize the department ofnology to enter into agreement of the city and att of suvss of extending t

so supervisor tang had, if we go with the department -- the health code legislation, she's proposed two amendments, correct, two amendments which are the requirement for the education be 500 hours so eliminating the 250 requirement and making the set standard of 500 hours and also to revoke a permit for 3 years from being able to reopen. those are two things that will be amended in the health code regulation and apart from that, other than than not having a specific designation for establishments to meet division 2, i think then pretty much there will not be any other changes to the health code recollection, correct? or will there be amnesty in regard to the grandfathered code. >> amnesty is in the planning code. the last one i mentioned the last time we were here. >> it might be good for the record if you can present those. >> substitute for legislation in the finding section we are going to acknowledge the usefulness validity of massages of profession as suggested by the community and ensure the health and sanitation are realistic practice and not burdensome and to provide reacceptabl

supervisor tang, amazing outreach and the massage community. you are out here and i really appreciate it. i as a small business owner think also criminal will be criminals. that's their business and more regulations is not going to stop them. that's what they do as a profession. i'm saddened to see that the massage industry has to go through burdensome bureaucracy that is not going to have an impact on the illegal businesses. no one wants them trafficking in the city. where is the police involvement. i know they do a background check, but why have on the enforcement side as an on going part of this? >> we do not address the police department on this legislation. as you know back in 2000 the jurisdiction of enforcement was transferred from sf p.d. to dph. that was a decision made by the supervisor on the board at that time. the police involvement now has to do with the task force inspections. they are sometimes consisting of dph inspector, police, sometimes city attorney, sometimes planning. so that is their involvement now. it's miniscule compa

supervisor tang. >> i want to thank supervisor yee for bringing this forward and i know last week there was an individual that emailed all of us on the board that stated in that ins defnt it was she narrating and not the driver but i believe this is really good policy. i think moving forward i am sure we have been there and even if you're talking to someone in the car driving you can be distracted and that situation despite what happened in front of city hall brought forward this policy and good and i will support it but i wanted to clarify what happened in front of city hall that day. >> thank you supervisor tang. supervisor yee. >> thank you supervisor tang for clarifying that and i didn't really tie the two together. i wanted to thank the other cosponsors of this legislation and including all of the supervisors. >> thank you. supervisor christensen. >> i just wanted to add when i first heard this i support it. i think there is a grave danger with distracted driving plus the large vehicles that are unyieldenning and they are much less if you're not paying attention. i have been contac

supervisor tang did say that the likelihood is that these two items will go before land use committee in early may. we have a commission meeting on the 27th if you want to reserve making a final recommendation upon reviewing the revised legislation once it's substituted, but it would be helpful to at least put some statement on the record for me to at least be able to provide something for the supervisor and to the other supervisors in terms of what you support in terms of the direction of the amendments being proposed. >> okay. >> commissioner dooley? >> i think that we can kind of separate these two out. the 2 pieces. i feel that the health code part seems like you've done a lot of work and it seems like it might work but personally i have grave reservations about the planning code. the part specifically that will require massage establishments to get a cu. as a small business owner myself, i know that is incredibly torturous and difficult and if there is no violations, i just cannot recommend that that now be part of the cu process. >> i would say we make a motion to deal with the

commissioners any 0 other comments. >> regina where are we another. >> so commissioners supervisor tangs going to be introducing the amended legislation tomorrow so which should spell out the language of the amnesty program and also include the original language of the requesting you citywide; right? so there's two elements to the particular planning code legislation and that is the amnesty program which you haven't seen in the official written form of the legislation and then there is the moving forward of the conditional use and the various perm television stations how the conditional use is implied you have different options you can provide recommendation of what is put before you today and to the board of supervisors you you know to the board of supervisors discretion ask to hear it again or you may take the amnesty and then the exist and make sort of separate comments and recommendations to each of of those components. >> okay. >> did i provide you with enough. >> our next official month to month is may 11 i have no problem with putting this on the agenda important that meeting to

tang no. supervise wiener no. supervisor yee aye. superavalos, aye. breed, no. supervisor campus aye. supervisor christensen. no. supervisor cohen. no. supervisor ferrule. no. for visor kim. aye: supervisor mar. aye. 5 aye and 6 no's with supervisor tang, wiener, christensen co00 and ferrule with descentsing vote >> the amendments fail. oorkss item 15, supervisor tang, aye. wiener aye. supervisor yee, aye. supervisor avalos. aye. supervisor breed. aye. supervisor campus. aye. supervisor christensen. aye. supervisor cohen. aye. supervisor ferrule. aye. supervisor kim. aye. supervisor mar. aye. 11 aye's. >> the resolution is adopted >> item 16 is a motion to appoint john malcolm hillen, andrew [inaudible] dan [inaudible] dan, sandsy sure win and [inaudible] urban forestry >> this is approvedue man mississippily >> itealp 17 is a motion to appoint [inaudible] citizens general over site bond committee >> same house, same call. this motion suprovedue manue ue unanimously >> [inaudible] >> same house, same call >> without ubjeckds this is approved. item 19 >> a motion

chairman, supervisor tang, supervisor weiner, i did testify on this item last week and recommend you vote this forward. >> supervisor tang >> no, i had no questions from the last time around, just restating this does not change any of the project budgets for the project so i am happy to recommend this ordinance with a positive recommendation for the full board. >> we have a recommendation from supervisor tang and can take that without objection. >> hearing to discuss the expect edify napx needs recrated by the increase of people living with hiv/aids who will lose their private disability insurance as they become eligible for social security benefits and requesting the budget and legislative analyst to report. >> thank you, madam clerk. colleagues, this item was sponsored by supervisor wiener so i will turn it over to him to run the hear ?oog ?oo thank you very much mr. chairman and colleagues, thank you for hearing this item today. today this hearing will focus on the increasing challenge that many people in our city is facing with regards to long-term survivors of hiv/aids who have

i would definitely put forth a motion to hear this again but support what supervisor tang has done up to now especially with the common scenarios. >> all right. do we have a second for that motion? >> i second the motion. >> okay. all right. so commissioners, i will do roll call. all right. commissioner adams? yes, commissioner dooley, no commissioner dwight? yes, commissioner ortiz cartagena? no. commissioner riley? yes. commissioner sarkissian? yes, commissioner white? yes. so we have 5 in favor aye and two nos. so that recommendation to the direction of the legislation is going in passes but then the commission is going to review the final draft at the april 27th meeting. >> correct. with that, i think that concludes items no. 3 and 4. >> yes, thank you all for committing the time you did and efforts before this meeting we received a number of very thorough letters detailing this issue and i appreciate that from the community and also appreciate the engagement of the supervisors office and the department of public health and so, it goes on from here. so thank you all. >> commission