and supervisor tang the underlying item >> yes. i hope we can entertain a motion i move we send it to the full board with a positive recommendation. >> we'll take that without objection. >> all right. marrying item 5. >> item 5 the resolution approving the amendment for speciality stores between retail and the city for introduction and square footage to congratulate one concession space and introduction of the annual guarantee of the rent approximately $550,000 approved by the board of supervisors. >> okay mrs. lineer welcome back. >> thank you very much good morning compare farrell kathy wagner with the airport the airport is seeing our powerful for the first lease with the hudson retail group for 3 locations in terminal 3 it includes two new stands and the retail shop all in terminal 3 the proposed modification corrects and adjusts self aspects of the lease effected by space not available to the tenant due to congratulate opening renovation in terminal 3 the modification 234u7b will reduce the total lease space by 5 hundred and 2

seeing none i will close public comment. >> supervisor tang: i like to make a motion of joseph tang to seat 2, mark watt to (unintelligible) and (unintelligible). >> supervisor avalos: i would like to thank everyone for their service, long hours on the assessment appeals board. and thank you for the service to our city. without objection. (gavel). >> item number six. here to consider appointing four members, terms ending september 3, 2018, to the assessment appeals board number two. >> supervisor avalos: miss mendoza. >> my name is louise mendoza. i have been on the board 2, seeking reappointment for seat one. i have been with the assessments -- this will be my fourth term in the board -- i'm looking forward to it. i have been arrested broker for 17 (correction) i have been a real estate broker for 17 years. i started 20 years ago. i graduated to commercial and still do a lot of property management, residential and commercial and got my insurance broker's license. went on to mortgage brokering. had the opportunity (unintelligible). i own and operate my own small business where i do mor

just s question for the chair to supervisor tang to the author. what will be the concern if we pass the amendment that supervisor yee introduced? it seems like it provides more transparency and more oversight. i'm just wondering what the concern is. >> sure. i think as i stated in my opening comments, the whole purpose of this legislation so that if private donors want to make a donation to the city for emergency response, well dole out that funding for whatever that emergency is in a timely fashion. if you were to adopt the amendment, i understand the concern for transparency but if you adopt the amendment, it essentially really does away what this legislation is all about. which is only in the purpose for the emergency will be doling out this funding. i'm not generally speaking of category eight funds for the event of an emergency, i believe it is something that is appropriate. like mr. reed said from the controller's office, there are a lot of internal controls to make sure the funds is only spent in those four categories that we laid out in th

chair and joined to any left by supervisor malia cowen and we'll be joined shortly by supervisor katie tang we have an item number one we'll call a moment later and we have some last minute discussions about possible amendments to the measure we'll hold off think outside the box that one awhile that item is diagnose discussed in my office but item 2 announced the clerk the alyssa and today's meeting is broadcast presiding officer jim smith and jennifer lowe 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 september 8th board of supervisors board of supervisors agenda unless otherwise stated great, thank you. >> so what we'll do we'll hear item number 2 first and then recess even though meeting and hopefully come in a short period of time with an item number one so item 2 first. >> item is an ordinance amending the administrative code for the amount of the fund from 3 hundred to 6 hundred and 50 conflict of interests great representative from the treasurers office. >> good morni

supervisor tang. >> all right.l again another person before us who i think has their resume speaks for itself so i am very happy then to move forward or appoint roland pickens to seat three of the san francisco health authority and send that forward with a positive recommendation to the full board. >> and seconded -- >> yes, happy to second that recommendation. >> president breed and colleagues we will take that without objection. thank you. next item i think we're at number 5 now. is that right? >> item 5 is a hearing to consider the mayor's appointments of carmen sosa, vida bonilla, mollie matull, patricia siegel, and michael wald to the children, youth and their families oversight and advisory committee for terms yet to be determined. >> okay. very good. i'm not sure if everyone is here that applied, and i know some have been here twice because they came before us when we had the board appointments. let's take them in the order that we have, and carmen sosa. is carmen here? please come forward. good morning. >>

commissioner farrell. >> thank you chair tang. just to be clear, we have one vacancy in richmond and one in tenderloin downtown and two at large that we have to fill. look, completely concur with supervisor breed and mr. horn in their continuity. in terms of -- open around the richmond district, i think the at-large seat, i know district two has been on there as at-large member. elliott talbot, i don't believe he was here today, i spoke with him about it. i would like to certainly -- given that we have two vacancies and three applicants, i would definitely support him going forward. i gotten to known him a little bit and think he would be very involved and have a great perspective there and take public transportation downtown to work every single day. he's a big advocate. >> thank you commissioner farrell. he has made his recommendation about the at-large seat with mr. elliott talbot. commissioner christensen. >> i want to echo about the thoughts of the current members. i know ben horn personally. i'm very pleased that both of the

present supervisor cowen supervisor farrell supervisor kim kim not present supervisor mar supervisor tangsor wiener commissioner wu man and woman a quorum ladies and gentlemen, please join us for the pillages for the pillages united states of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> mr. clerk any communications. >> i have no communications madam president please read the jeanette item 1 through 4 consent calendar commission. unless a member of the commission, the public, or staff so requests. >> seeing no members on the rosters call roll on supervisor farrell supervisor jane kim supervisor mar supervisor tang supervisor wiener supervisor yee commissioner avalos supervisor president breed supervisor campos supervisor christensen supervisor cowen there are 11 items. >> those items are approved unanimously item 5 an ordinance to amend the miranda for the disastrous energy reform or recovery fund to a category 8 funds and designated how the city uses the fund roll call vote. >> supervisor farrell supervisor kim su

. >> supervisor tang: thank you very much, yes, it is important to have the perspective of the various communities. and try to figure out what to do other than holding buckets of paint on site. living on to mr. daniel kling (sounds like). >> thank you for having me. i'm applying for seat 15, a business seat. i'm a property owner in the city of san francisco. i work in the citywide (unintelligible) for ecology, recycling compost more. i own a home in the upper (unintelligible), with two young children about to enter in the san francisco unified school district. we have a large stake in the community. working on the graffiti advisory board is something i can do, i feel my contributions to the graffiti advisory board have been useful. i've been the situations that are (unintelligible) from mailboxes to garbage containers, things of that nature. one of the other things that i've been able to contribute to is working on (unintelligible) on her anti-graffiti legislation as well. i like to be approved for a second term and i hope that you will consider my application. thank you very much. >>

present supervisor cowen supervisor farrell supervisor kim kim not present supervisor mar supervisor tang supervisor wiener commissioner wu man and woman a quorum ladies and gentlemen, please join us for the pillages for the pillages united states of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> mr. clerk any communications. >> i have no communications madam president please read the jeanette item 1 through 4 consent calendar commission. unless a member of the commission, the public, or staff so requests. >> seeing no members on the rosters call roll on supervisor farrell supervisor jane kim supervisor mar supervisor tang supervisor wiener supervisor yee commissioner avalos supervisor president breed supervisor campos supervisor christensen supervisor cowen there are 11 items. >> those items are approved unanimously item 5 an ordinance to amend the miranda for the disastrous energy reform or recovery fund to a category 8 funds and designated how the city uses the fund roll call vote. >> supervisor farrell superviso

farrell and supervisor tang and breed from the office. we sum marized the impact to the issuance of the bond and the bank of america will purchase these bonds and based on an rfp process and right now, the estimated interest rate is 4.88 percent and the final interest rate will be determined when the bonds are sold on october, 16th and as you can see from our table here, the proceeds of 4.1 million which includes the cost of issuance. the interest on bonds is estimated to be 1.8 million, and the total cost to the city is 5.9, and the subsidies from the irs will be 1.2 million and the net will be 1.7 million cost to the city and we recommend approval. >> thank you very much. >> and seeing no other comments, we will move on to public comment and we wish to publicly comment on item two? >> and seeing none, public comment is closed. >> all right, we would like to make a motion to send forward item two to the full board. >> we take it without objection. >> could you call items 4 through 17 together. >> 4, resolution authorizing the execution a

and supervisor tang the underlying item >> yes. i hope we can entertain a motion i move we send it to the full board with a positive recommendation. >> we'll take that without objection. >> all right. marrying item 5. >> item 5 the resolution approving the amendment for speciality stores between retail and the city for introduction and square footage to congratulate one concession space and introduction of the annual guarantee of the rent approximately $550,000 approved by the board of supervisors. >> okay mrs. lineer welcome back. >> thank you very much good morning compare farrell kathy wagner with the airport the airport is seeing our powerful for the first lease with the hudson retail group for 3 locations in terminal 3 it includes two new stands and the retail shop all in terminal 3 the proposed modification corrects and adjusts self aspects of the lease effected by space not available to the tenant due to congratulate opening renovation in terminal 3 the modification 234u7b will reduce the total lease space by 5 hundred and 2

farrell and supervisor tang and breed from the office.e sum marized the impact to the issuance of the bond and the bank of america will purchase these bonds and based on an rfp process and right now, the estimated interest rate is 4.88 percent and the final interest rate will be determined when the bonds are sold on october, 16th and as you can see from our table here, the proceeds of 4.1 million which includes the cost of issuance. the interest on bonds is estimated to be 1.8 million, and the total cost to the city is 5.9, and the subsidies from the irs will be 1.2 million and the net will be 1.7 million cost to the city and we recommend approval. >> thank you very much. >> and seeing no other comments, we will move on to public comment and we wish to publicly comment on item two? >> and seeing none, public comment is closed. >> all right, we would like to make a motion to send forward item two to the full board. >> we take it without objection. >> could you call items 4 through 17 together. >> 4, resolution authorizing the execution and

. >> so moved and supervisor tang we'll take that without objection. madam clerk. >> allowing the department of public health department for state funding for infrastructure constitution prongs with the california department of transportation and figure out date the orientation for the director of public health department a good morning. >> i work at the san francisco department of public health and manage the rock figure out program we were wandered a grant figure out continue our program it is hundred percent grant opportunity and cultivates requires those resolutions in order figure out allow us figure out accept funds from cultivates this is actually a resolution figure out accept any future grants we get this is similar figure out a resolution this mta has that was passed by the board of supervisors in 2007 and we are asking for similar resolution for dpw. >> okay thank you very much colleagues, any questions supervisor tang. >> thank you for that clarification i think this is wonderful we're able figure out receive the grants from the state and d

present supervisor cowen supervisor farrell supervisor kim kim not present supervisor mar supervisor tang supervisor wiener commissioner wu man and woman a quorum ladies and gentlemen, please join us for the pillages for the pillages united states of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> mr. clerk any communications. >> i have no communications madam president please read the jeanette item 1 through 4 consent calendar commission. unless a member of the commission, the public, or staff so requests. >> seeing no members on the rosters call roll on supervisor farrell supervisor jane kim supervisor mar supervisor tang supervisor wiener supervisor yee commissioner avalos supervisor president breed supervisor campos supervisor christensen supervisor cowen there are 11 items. >> those items are approved unanimously item 5 an ordinance to amend the miranda for the disastrous energy reform or recovery fund to a category 8 funds and designated how the city uses the fund roll call vote. >> supervisor farrell superviso

just s question for the chair to supervisor tang to the author.ss the amendment that supervisor yee introduced? it seems like it provides more transparency and more oversight. i'm just wondering what the concern is. >> sure. i think as i stated in my opening comments, the whole purpose of this legislation so that if private donors want to make a donation to the city for emergency response, well dole out that funding for whatever that emergency is in a timely fashion. if you were to adopt the amendment, i understand the concern for transparency but if you adopt the amendment, it essentially really does away what this legislation is all about. which is only in the purpose for the emergency will be doling out this funding. i'm not generally speaking of category eight funds for the event of an emergency, i believe it is something that is appropriate. like mr. reed said from the controller's office, there are a lot of internal controls to make sure the funds is only spent in those four categories that we laid out in this legislation. >> okay. superviso

and supervisor tang the underlying item >> yes. hope we can entertain a motion i move we send it to the full board with a positive recommendation. >> we'll take that without objection. >> all right. marrying item 5. >> item 5 the resolution approving the amendment for speciality stores between retail and the city for introduction and square footage to congratulate one concession space and introduction of the annual guarantee of the rent approximately $550,000 approved by the board of supervisors. >> okay mrs. lineer welcome back. >> thank you very much good morning compare farrell kathy wagner with the airport the airport is seeing our powerful for the first lease with the hudson retail group for 3 locations in terminal 3 it includes two new stands and the retail shop all in terminal 3 the proposed modification corrects and adjusts self aspects of the lease effected by space not available to the tenant due to congratulate opening renovation in terminal 3 the modification 234u7b will reduce the total lease space by 5 hundred and 25

just s question for the chair to supervisor tang to the author. what will be the concern if we pass the amendment that supervisor yee introduced? it seems like it provides more transparency and more oversight. i'm just wondering what the concern is. >> sure. i think as i stated in my opening comments, the whole purpose of this legislation so that if private donors want to make a donation to the city for emergency response, well dole out that funding for whatever that emergency is in a timely fashion. if you were to adopt the amendment, i understand the concern for transparency but if you adopt the amendment, it essentially really does away what this legislation is all about. which is only in the purpose for the emergency will be doling out this funding. i'm not generally speaking of category eight funds for the event of an emergency, i believe it is something that is appropriate. like mr. reed said from the controller's office, there are a lot of internal controls to make sure the funds is only spent in those four categories that we laid out in th

colleagues can we have a motion to excuse supervisor farrell, supervisor yee supervisor tang a supervisor kim moved by supervisor christensen and seconded by supervisor cowen colleagues, can we take that same house, same call? we'll take that without objection. the nerve mind i'll take that back hello supervisor kim colleagues can we have a motion to excuse supervisor mark farrell supervisor yee and supervisor tang seconded by commissioner avalos cultivation without objection those peripheries 0 are executed madam clerk can you please call first item. >> countered by the rules committee at a special meeting on friday july 31st at 9 in the morning and forwarded as a committee report to the orders on ordinance to define the terms clean energy and green house gas free emergency or energy to provide accurate information about an election to be held in 2013. >> okay commissioner avalos. >> we madam president. >> i want to check to see if you have anything to say and i did not at this point. >> i'm excited we're good to go on the ballot measure our right to know ballot measures specification is

budget & finance committee i'm mark farrell chairing this committee and joined by supervisor katie tang and whether be joined by supervisor eric mar want to thank leo and joshua for sfgovtv as well as the clerk linda wong madam clerk, any announcements? >> yes. electronic devices. completed speaker cards and documents to be included should be submitted to the clerk. items acted upon today will appear on the october 6th board of supervisors agenda unless otherwise stated all right. madam clerk item one. >> a resolution for the authorization of the juvenile probation immigrant to accept an expend a grant from the board correction for evidence practices training for the term of may 2015 to june 30th, 2016, thank juvenile probation i'm ms. hernandez representing the chief that is a training granted we have applied and received from the board of correction to provide evidence based train for all the at probation officers and probation counselors in the areas ever trauma informed train for the specialized and evidence based training for the probation officers focused on training. >> thanks ve

seeing none i will close public comment. >> supervisor tang: i like to make a motion of joseph tang to seat 2, mark watt to (unintelligible) and (unintelligible). >> supervisor avalos: i would like to thank everyone for their service, long hours on the assessment appeals board. and thank you for the service to our city. without objection. (gavel). >> item number six. here to consider appointing four members, terms ending september 3, 2018, to the assessment appeals board number two. >> supervisor avalos: miss mendoza. >> my name is louise mendoza. i have been on the board 2, seeking reappointment for seat one. i have been with the assessments -- this will be my fourth term in the board -- i'm looking forward to it. i have been arrested broker for 17 (correction) i have been a real estate broker for 17 years. i started 20 years ago. i graduated to commercial and still do a lot of property management, residential and commercial and got my insurance broker's license. went on to mortgage brokering. had the opportunity (unintelligible). i own and operate my own small business where i do mor

and supervisor tang the underlying item >> yes. i hope we can entertain a motion i move we send it to the full board with a positive recommendation. >> we'll take that without objection. >> all right. marrying item 5. >> item 5 the resolution approving the amendment for speciality stores between retail and the city for introduction and square footage to congratulate one concession space and introduction of the annual guarantee of the rent approximately $550,000 approved by the board of supervisors. >> okay mrs. lineer welcome back. >> thank you very much good morning compare farrell kathy wagner with the airport the airport is seeing our powerful for the first lease with the hudson retail group for 3 locations in terminal 3 it includes two new stands and the retail shop all in terminal 3 the proposed modification corrects and adjusts self aspects of the lease effected by space not available to the tenant due to congratulate opening renovation in terminal 3 the modification 234u7b will reduce the total lease space by 5 hundred and 2

my name is john avalos, chair of the committee and to my right is katy tang and to my left is president london breed who is here in place of supervisor cohen. our clerk today is alisa somera and the meeting is brought by sfgtv. madam clerk do we have any announcements? >> s yes, please silent all cell phones and documents should be submitted to the clerk. items will be on the september 22 board of supervisors agenda unless otherwise stated. >> great. thank you. first could we have a motion to excuse supervisor cohen. >> so moved. >> and seconded by supervisor breed and take that without objection and item 1. >> item 1 is a motion of

just s question for the chair to supervisor tang to the author. we pass the amendment that supervisor yee introduced? it seems like it provides more transparency and more oversight. i'm just wondering what the concern is. >> sure. i think as i stated in my opening comments, the whole purpose of this legislation so that if private donors want to make a donation to the city for emergency response, well dole out that funding for whatever that emergency is in a timely fashion. if you were to adopt the amendment, i understand the concern for transparency but if you adopt the amendment, it essentially really does away what this legislation is all about. which is only in the purpose for the emergency will be doling out this funding. i'm not generally speaking of category eight funds for the event of an emergency, i believe it is something that is appropriate. like mr. reed said from the controller's office, there are a lot of internal controls to make sure the funds is only spent in those four categories that we laid out in this legislation. >> okay. sup

tang, aye. wiener, aye. yee, aye. the item passes. >> okay. item 5. >> item 5, adopt position ons state legislation. this is a action item, >> are there questions or comments on item 5? seeing none is there public comment? seeing none public comment is close jd can we take item 5 same house same call mptd without objection that is the order. >> item 6 execute funding agreement for 3 year period in the amount not to exceed for 406, 00 for san francisco bart travel [inaudible] this is a action item >> any questions or comments? any public comment on item number 6? seeing none we'll close public comment and colleagues can we take item 6 same house same call. without objection that is the order. >> item 7 appoint cyndi baker, joana fong, peaty gal oughta, benjamin horne, and jolsna john. >> y comment? public comment is closed. can we take item 7 same house same call? without objection that is the order >> item 8 allocate 9, 878, 876 in prop k funds and 120, 800 in prop k funds. >> i would like to make a motion to amend the item to remove line 33.

tang is going to address that later? >> yes. >> okay. no questions. >> thank you. >> thank you. >> so next we will have andy louie of mgo present her results and plans and have the two departmental representatives speak to the findings and one for the airport and the other for department of technology. >> thank you. >> good morning. i am from mgo, one of the partners on the city's engagement. i am here to present the fiscal year 13-14 audit results and the plan for 14-15. so first i would like to go over the scope of audits for mgo and annual financial statements or the cafr for short. . the single overall audit is for the federal awards, the retirement system, the [inaudible] agency of the redevelopment agency, the two hospitals, the port of san francisco as well as the finance corporation. i adopt to point out that the city's cafr incorporates separate financial statements audited by kpmg as mentioned in the previous presentation. in terms of the audit results for the previous fiscal year we issued opinions on both the city's financial

. >> thank you chair tang. just to be clear, we have one vacancy in richmond and one in tenderloin downtown and two at large that we have to fill. look, completely concur with supervisor breed and mr. horn in their continuity. in terms of -- open around the richmond district, i think the at-large seat, i know district two has been on there as at-large member. elliott talbot, i don't believe he was here today, i spoke with him about it. i would like to certainly -- given that we have two vacancies and three applicants, i would definitely support him going forward. i gotten to known him a little bit and think he would be very involved and have a great perspective there and take public transportation downtown to work every single day. he's a big advocate. >> thank you commissioner farrell. he has made his recommendation about the at-large seat with mr. elliott talbot. commissioner christensen. >> i want to echo about the thoughts of the current members. i know ben horn personally. i'm very pleased that both of the

farrell and supervisor tang and breed from the office. we sum marized the impact to the issuance of the bond and the bank of america will purchase these bonds and based on an rfp process and right now, the estimated interest rate is 4.88 percent and the final interest rate will be determined when the bonds are sold on october, 16th and as you can see from our table here, the proceeds of 4.1 million which includes the cost of issuance. the interest on bonds is estimated to be 1.8 million, and the total cost to the city is 5.9, and the subsidies from the irs will be 1.2 million and the net will be 1.7 million cost to the city and we recommend approval. >> thank you very much. >> and seeing no other comments, we will move on to public comment and we wish to publicly comment on item two? >> and seeing none, public comment is closed. >> all right, we would like to make a motion to send forward item two to the full board. >> we take it without objection. >> could you call items 4 through 17 together. >> 4, resolution authorizing the execution a

of issues for this quality of life please please join me in welcoming district 4 supervisor katie tang. >> thank you, thank you very much everyone and of course i want to on behalf of mayor ed lee that couldn't be here he would have loved to thank comcast in rolling out our second pilot not united states in san francisco but i know sitting at the table many of the nonprofit leaders and community leaders as well ann he's son her phone the department of the aging and adult services and self-help for the elderly they've been trying to allow companies to be able to come in and better serve our senior community and the populations that do not have access to internet so i know how important that is having growing up in a household where my family gjtd to america i went yesterday to my parents' house my fabricates showed me a game he download i can't believe that all the things the wealth of the information and the services available for the seniors and how important that all of us learn again, i want to thank comcast and you've bench working hard and we can close the digital divide. >> (spea

commissioner farrell. >> thank you chair tang. just to be clear, we have one vacancy in richmond and one in tenderloin downtown and two at large that we have to fill. look, completely concur with supervisor breed and mr. horn in their continuity. in terms of -- open around the richmond district, i think the at-large seat, i know district two has been on there as at-large member. elliott talbot, i don't believe he was here today, i spoke with him about it. i would like to certainly -- given that we have two vacancies and three applicants, i would definitely support him going forward. i gotten to known him a little bit and think he would be very involved and have a great perspective there and take public transportation downtown to work every single day. he's a big advocate. >> thank you commissioner farrell. he has made his recommendation about the at-large seat with mr. elliott talbot. commissioner christensen. >> i want to echo about the thoughts of the current members. i know ben horn personally. i'm very pleased that both of the

tang, present. wiener, present. yee, present.adam president all members of present >> ladies and gentlemen 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 any communications >> i center 2 communications that will be reported to the board during the 2 land use items >> okay. colleagues are there change tooz the june 23 or june 24 meeting of budget and finance meeting committee minutes? seeing none is there a motion to approve the minutes? motion by supervisor mar and second by supervisor farrell. without objection the minutes pass unanimously after public comment. madam clerk can you go to the consent ajund a >> 1-fiver are considered rutune. if a member objects a item may be considered separately. compose, aye. christensen, aye. cohen, aye. farrell, aye. kim, aye. mar, aye tang, aye. wiener, aye. yee, aye. avalos,

september 16, 2015, my name is mark farrell and i will be chairing this committee and i am joined by tang and we will be joined by eric mar and i want thank sfgtv no covering this meeting as well as the clerk miss linda woning, do you have any announcements? >> please, silence all cell phones and electronic device and completed speaker cards and 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 september, 22nd board of agenda unless otherwise stated. >> could you call item one? >> it is a hearing on the new, information, compiled for the 2015, point-in-time, homeless count. >> thank you, and so colleagues, today i asked for this hearing, to take place, to discuss our recently completed and released 2015, point in time homeless count here in san francisco. as many of you are aware, the homeless count occurs every two years, in order to receive, federal funds to address, homelessness here locally. back? january, i joined the city staff and the non-profit partners to participate in the count and the white house, c

september 16, 2015, my name is mark farrell and i will be chairing this committee and i am joined by tangnd we will be joined by eric mar and i want thank sfgtv no covering this meeting as well as the clerk miss linda woning, do you have any announcements? >> please, silence all cell phones and electronic device and completed speaker cards and 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 september, 22nd board of agenda unless otherwise stated. >> could you call item one? >> it is a hearing on the new, information, compiled for the 2015, point-in-time, homeless count. >> thank you, and so colleagues, today i asked for this hearing, to take place, to discuss our recently completed and released 2015, point in time homeless count here in san francisco. as many of you are aware, the homeless count occurs every two years, in order to receive, federal funds to address, homelessness here locally. back? january, i joined the city staff and the non-profit partners to participate in the count and the white house, chi

tang, present. wiener, present. yee, present. madam president all members of present >> ladies and gentlemen 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 any communications >> i center 2 communications that will be reported to the board during the 2 land use items >> okay. colleagues are there change tooz the june 23 or june 24 meeting of budget and finance meeting committee minutes? seeing none is there a motion to approve the minutes? motion by supervisor mar and second by supervisor farrell. without objection the minutes pass unanimously after public comment. madam clerk can you go to the consent ajund a >> 1-fiver are considered rutune. if a member objects a item may be considered separately. compose, aye. christensen, aye. cohen, aye. farrell, aye. kim, aye. mar, aye tang, aye. wiener, aye. yee, aye. avalos

tang, aye. wiener, aye. yee, aye. the item passes. >> okay. item 5. >> item 5, adopt position ons state legislation. this is a action item, >> are there questions or comments on item 5? seeing none is there public comment? seeing none public comment is close jd can we take item 5 same house same call mptd without objection that is the order. >> item 6 execute funding agreement for 3 year period in the amount not to exceed for 406, 00 for san francisco bart travel [inaudible] this is a action item >> any questions or comments? any public comment on item number 6? seeing none we'll close public comment and colleagues can we take item 6 same house same call. without objection that is the order. >> item 7 appoint cyndi baker, joana fong, peaty gal oughta, benjamin horne, and jolsna john. >> any comment? public comment is closed. can we take item 7 same house same call? without objection that is the order >> item 8 allocate 9, 878, 876 in prop k funds and 120, 800 in prop k funds. >> i would like to make a motion to amend the item to remove line 33

supervisor tang. >> all right. well again another person before us who i think has their resume speaks for itself so i am very happy then to move forward or appoint roland pickens to seat three of the san francisco health authority and send that forward with a positive recommendation to the full board. >> and seconded -- >> yes, happy to second that recommendation. >> president breed and colleagues we will take that without objection. thank you. next item i think we're at number 5 now. is that right? >> item 5 is a hearing to consider the mayor's appointments of carmen sosa, vida bonilla, mollie matull, patricia siegel, and michael wald to the children, youth and their families oversight and advisory committee for terms yet to be determined. >> okay. very good. i'm not sure if everyone is here that applied, and i know some have been here twice because they came before us when we had the board appointments. let's take them in the order that we have, and carmen sosa. is carmen here? please come forward. good morning.

supervisor tang. >> all right.other person before us who i think has their resume speaks for itself so i am very happy then to move forward or appoint roland pickens to seat three of the san francisco health authority and send that forward with a positive recommendation to the full board. >> and seconded -- >> yes, happy to second that recommendation. >> president breed and colleagues we will take that without objection. thank you. next item i think we're at number 5 now. is that right? >> item 5 is a hearing to consider the mayor's appointments of carmen sosa, vida bonilla, mollie matull, patricia siegel, and michael wald to the children, youth and their families oversight and advisory committee for terms yet to be determined. >> okay. very good. i'm not sure if everyone is here that applied, and i know some have been here twice because they came before us when we had the board appointments. let's take them in the order that we have, and carmen sosa. is carmen here? please come forward. good morning. >> good morni

city clerk: on items 118, >>supervisor jane kim: >>supervisor eric mar: tang # >>supervisor katy tang: >>supervisor scott weiner: >>supervisor norman yee: >>supervisor john avalos: aye, supervisor london breed: aye, >>supervisor david campos: aye, >>supervisor julie christensen: aye, supervisors cohen aye, supervisor farrell, aye. there are level ayes. >>supervisor london breed: those items are passed. item 19. [administrative code - amendments to residential rent stabilization and arbitration ordinance] sponsors: kim, campos, mar and avalos ordinance amending the administrative code to: 1) prohibit, with certain exceptions, rent increases based on the addition of occupants even where a pre-existing rental agreement or lease permits such an increase; 2) prevent evictions based on the addition of occupants if the landlord has unreasonably refused the tenant's written request, including a refusal based on the amount of occupants allowed by the rental agreement or lease; 3) require landlords, after certain vacancies, to set the new base rent, for the next five years, as the lawful rent i

i want to commend supervisor tang for her efforts in this area. i know you have been working on this task many years, going back to the days you were an aide to supervisor carmen chiu and you have worked this from many different angles. in getting the information out to the small businesses so they would have a better understanding not only of their ob[tkpwha-eugs/]s, obligations, but the resources and tax deductions that you referred to. i have always appreciated when you framed the conversation, that you frame it in the con texas of -- context of making the businesses accessible to the entire community. i really think this is a more holistic approach to solving this issue. and i also think that you deserve a lot of credit for the group that you brought together to collaborate about the development of this legislation. because there was broad representation from small business, from big business, from the access appeals commission, from city departments. and it was especially impressive to see how the different city departments came together here

and supervisor tang the underlying item >> yes. i hope we can entertain a motion i move we send it to the full board with a positive recommendation. >> we'll take that without objection. >> all right. marrying item 5. >> item 5 the resolution approving the amendment for speciality stores between retail and the city for introduction and square footage to congratulate one concession space and introduction of the annual guarantee of the rent approximately $550,000 approved by the board of supervisors. >> okay mrs. lineer welcome back. >> thank you very much good morning compare farrell kathy wagner with the airport the airport is seeing our powerful for the first lease with the hudson retail group for 3 locations in terminal 3 it includes two new stands and the retail shop all in terminal 3 the proposed modification corrects and adjusts self aspects of the lease effected by space not available to the tenant due to congratulate opening renovation in terminal 3 the modification 234u7b will reduce the total lease space by 5 hundred and 2

. >> great can we have a motion to excuse supervisor tang so for item number one. >> so moved. >> we'll take that without objection. and madam clerk, any other business before this committee? >> no, that concludes our business today we're adjourned good morning, i 2015. welcome to a special rules committee. my name is john avalos the chair of the committee joined to my left by committee supervisor cohen and president of the bord london breed. the clerk of sth board today is alisa samary. can you share announcement >> silence all cell phones and electroning devices. complete speaker cards and documents to [inaudible] item acted upon will appear on sept8. >> just would like taannounce that todays rules committee meeting is broadcast by s frfx gtv staff, jennifer low and [inaudible] >> item 1 is motion [inaudible] it define clean, green energy and renewable [inaudible] election to be held november 3, 2015. >> thank you very much. the rules committee meeting was to insure that we had our committee meeting to review the last minute changes that were made to this ordinance for the ballot and

tang is going to address that later? >> yes. >> okay. no questions. >> thank you. >> thank you. >> so next we will have andy louie of mgo present her results and plans and have the two departmental representatives speak to the findings and one for the airport and the other for department of technology. >> thank you. >> good morning. i am from mgo, one of the partners on the city's engagement. i am here to present the fiscal year 13-14 audit results and the plan for 14-15. so first i would like to go over the scope of audits for mgo and annual financial statements or the cafr for short. . the single overall audit is for the federal awards, the retirement system, the [inaudible] agency of the redevelopment agency, the two hospitals, the port of san francisco as well as the finance corporation. i adopt to point out that the city's cafr incorporates separate financial statements audited by kpmg as mentioned in the previous presentation. in terms of the audit results for the previous fiscal year we issued opinions on both the city's financial

tang is going to address that later? >> yes. >> okay.o questions. >> thank you. >> thank you. >> so next we will have andy louie of mgo present her results and plans and have the two departmental representatives speak to the findings and one for the airport and the other for department of technology. >> thank you. >> good morning. i am from mgo, one of the partners on the city's engagement. i am here to present the fiscal year 13-14 audit results and the plan for 14-15. so first i would like to go over the scope of audits for mgo and annual financial statements or the cafr for short. . the single overall audit is for the federal awards, the retirement system, the [inaudible] agency of the redevelopment agency, the two hospitals, the port of san francisco as well as the finance corporation. i adopt to point out that the city's cafr incorporates separate financial statements audited by kpmg as mentioned in the previous presentation. in terms of the audit results for the previous fiscal year we issued opinions on both the city's financial s

supervisor tang. >> all right. well again another person before us who i think has their resume speaks for itself so i am very happy then to move forward or appoint roland pickens to seat three of the san francisco health authority and send that forward with a positive recommendation to the full board. >> and seconded -- >> yes, happy to second that recommendation. >> president breed and colleagues we will take that without objection. thank you. next item i think we're at number 5 now. is that right? >> item 5 is a hearing to consider the mayor's appointments of carmen sosa, vida bonilla, mollie matull, patricia siegel, and michael wald to the children, youth and their families oversight and advisory committee for terms yet to be determined. >> okay. very good. i'm not sure if everyone is here that applied, and i know some have been here twice because they came before us when we had the board appointments. let's take them in the order that we have, and carmen sosa. is carmen here? please come forward. good morning.