district - if people can please take a seat we want to start a very busy meager regular meeting of the boardof education of the san francisco unified school district for tuesday, june 23, 2015 is now called to order ms. casco roll call please. >> ms. fewer mr. haney ms. mendoza-mcdonnell are ms. norton mr. walton mr. walton? okay ms. wynns dr. murase present >> please join me in the pledge of allegiance. >> thank you item a is approval of board minutes none tonight before i move to the next item as i've been announcing members of the public are reminded that if they wish to address the board of education and individual can complete a speaker card prior to the item being called and presented to executive assistant and according to board rules and regulations cards are not accepted for an item before the board general public comment is one minute and around 7:30 limit to thirty minutes and public comment for other items are limited for 5 minutes per item we have many many items to make a decision on so hoping we can obvious those rules for public comment tonight item b is presentations to the

of appeals met a couple of items of interest to the commission first the board many an informational presentation from the rent board and with respect to the removal of illegal in-law units and for 28 broadly restrict street before you last year one the elements was the dwen from 1 to 2 unit they come down out of it was broke out to you for another rebates last year the board denied the rehearing pending the interim controls by commissioner avalos would have required a conditional use authorization but not effective cal listen street was construction you heard last year the board heard this in early may and had unconcerns to rise the design project manager lowered the height of the building and made set back and removed the penthouse this does in the address all the concerns of the appellants and the appellants were not supportive of revised plan the board upheld the plans with the revised plans and 10 valencia was before the board last night for the consideration of funding this was previously decided by the board the project is in construction due to a lawsuit the courts re3457bd t

3 since they've gotten through the residential backlog we can sunset that board 3 it will property owner just to residential and having have it go back to the original purpose for residential in addition to commercial and new construction and we can kick up our scheduling that specific way okay. so again that will take a sprap legislative action for the board to have that happen. >> i'll need your assistance on that. >> okay. colleagues if no other questions or comments we'll accept those for the facebook. >> we'll accept those motion pie supervisor tang and seconded by supervisor mar we'll take that without objection. >> a motion to file 18. >> i move we file 18. >> motion we'll take that without objection. >> madam clerk back

the board to take those types of actions. >> okay. colleagues if no other questions open up for public comment anyone else wish to comment on item number 3. >> the programs that can over in a movie he put a title the tragedy of mr. james bond what is able to retire. >> anything else wish to comment seeing none, public comment is closed thanks for being here glad we worked it out normally at our afternoon full budget meeting colleagues if no others questions or comments file item 3. >> i move we file it. >> supervisor mar we'll take that without objection. >> mr. clerk call item 4. >> item 4 resolution authorizing the rec and park to accept and expand a grant of $1.8 million for the park alliance on behalf of the south park association for the design and construction of the renovation of south park. >> sir from rec and park department to speak on this item. >> good afternoon, supervisors with the recreation and parks department division i'd like to say the south park was featured in the movie blue jazz man that was exciting to hear from

i'm adding to my job so the requested action is it the board of education approve the fiscal year 2015-2016 adopted budget for the san francisco unified school district and that the county office of education in the official state forms prescribed by the state public instruction a.d. code and 42127 thank you there are no public cards any questions or comments from the colleagues seeing none ms. casco roll call vote. >> ms. fewer mr. haney ms. mendoza-mcdonnell ms. norton mr. walton ms. wynns and dr. murase. >> 7 i's. >> thank you very much next, we need a motion and second on a resolution for the state revenues from the account for 2015-2016 may i have it motion and second. >> so moved and second. >> thank you very much superintendent carranza may have a december necessary to read into the record. >> i'd like to ask our chief financial officer rita to read. >> thank you requested action the board of education of the san francisco unified school district and the san francisco county office of education approve the approved revenues to be anticipated to be received in fiscal year 2015-20

. >> any items removed by first - >> seeing none any items severed by the board for discussion and vote seeing none roll call vote under section o. >> next item on the agenda is h superintendent 0 proposal there are none tonight and i before we go into the board members proposals see if we can't get the delack here mr. walton how long are we're going to wait for them before we move forward? >> commissioners you'll find documents related to the presentation in folder. >> i'll hand it over to the superintendent. >> thank you dr. murase so we would like to have our english advisory committee delack make a brief presentation this evening of their recommendations to the board and our staff member present is here. >> good evening dr. murase commissioners board of education and deputy superintendent and the public thank you very much for your patience we weren't anticipating anything earlier than 10 to which is what happened the last time (laughter). >> thank you, very much for your patience i want to introduce myself i manage and coordinate the citizens advisory committee an citizens advisory

the board also welcomes your comments and suggestions. their customer stirs action survey forms on the left side of the podium back if you have questions about about hearing schedules, please need to board staff during the baker after the meeting or call the board office tomorrow morning. the board offices located at 1650 mission street room 304, between -- avenue. this meeting is broadcast live on san francisco government television sf of tv cable channel 78, and dvds of this meeting are available for purchase directly from sfgtv. think of your attention. at this point in time we will conduct our swearing in process. if you intend to testify and any tonight hearings, it was to the board give your testimony evidentiary weight, please stand, raise your right hand and say i do after you after you have been sworn in or not please note any member of the public may speak without taking this oath pursuant to the rights under the sand china ordinance. thank you. do suavely swear or affirm the testimony you are about to get with it to the whole tr

for this topic we know was of great interest to the board so want today come back to it and the plan is release a rfp in july to keep the mile stone frz the 2020 date. we need to upidate the regional funding plan before we go out with contracts especially with the design build on that. with that we are happy to take quigzs >> thank you casey. thank you. supervisor kim do you have questions >> iment to make a few comant. it is great to see the progress over the last 6 month said. know thisf a complex engineering issue and nice to see it is moving forward. we'll still continue to explore it. the lift and ada issue is probably whatsemes the most prominent with the bilevel boarding being that at the 50 inch, those that need wheelchairs or unable to use the stairs are going to have a more difficult time accessing the seats on either level, that is probably one thof big issues i see mpt but it is great to see design engineering solutions to see how we can take into account the needs of multiple systems on this one rail. >> thank you i just have a comment. i think for casey or lieuese, it i

this committee made recommendations to the board of supervisors that resulted in significantly greater funding and support for local public education and government channels. michael continued to work for the public with sfgtv san francisco's government channel, as media production and later operation supervisor. just guide the growth of the channel, including the selection, purchase, and installation of equipment and facilities were field and studio production, editing, and government needing coverage including the ongoing conversion of the station city hall facility to a modern high-definition digital facility. michael's efforts in collaboration with other staff were instrumental in sfgtv insight from a tiny startup operating in a crushed one of the best local government channels in the country. he has produced a mist shot, directed, and edited dozens of programs for sfgtv including distress sf which provides san francisco's neighborhoods district or weekly legislative update series, and many election related programs. michael has also served as board member and board president for l

points 5 fm can be aware of what happens in the board of supervisors meetings my hope other processes will be available at some point in the future as well but from mined only for our tuesday board of supervisors meeting; is that right. >> that's correct supervisor mar the authorization for the board of supervisors meetings not the committee. >> thank you for working us through this process. >> happy to. >> a motion front of the us anyone wish to comment on item 9 seeing none, public comment is closed. >> so the city attorney do we need to send this item forward? >> we have to send it forward with july budget. >> so moved. >> second the by supervisor yee we'll take that without objection. >> thank you very much so to our city attorney so 245e we're going to be hearing them on wednesday mr. city attorney can you walk you through to go into recess he also supervisor yee mentioned a separate item around a newspaper. >> john gibner, deputy city attorney i actually have 3 items i'm hoping you can read them supervisor yee excuse me. offend on amendment to item 11 the outreach advertising to

of directors they'll post a website nos and potrero view and get the word out a board election is take place they'll going good day go forward and solicit the nominations as well as they - those members will be elected to the board by the majority vote of those participating in the voting process. >> and final questions. >> there 10 to 14 members. >> commissioner l. riley. >> yeah. how is the program different from the cv d program. >> so the major difference been the mayor's office program and the public works this is a neighborhood based in focus community benefit district program has you know a large you know marketing advocacy component where it is working on behalf of a lot of the business owners and from the commercial tenants in the commercial district this is much more geared towards residential neighborhoods that you know might have you know a small commercial strip located women and children them but that small strip doesn't necessarily have the broadband to pay for a business district type of program there's a threshold when if comes to the community benefit

anyone else care to address the board under these items? >> this is the original. >> a staff report, please. >> okay, it's requested we hear from staff on these issues. mr. mcguire, okay. good afternoon, mr. mcguire. >> good afternoon, chairman and director, i would like to clear up a couple of facts about the proposed move of the bus stop on lincoln from 33rd to 34th. first of all, the proposed bus stop would be just like the existing bus stop, a far side bus stop so as you can see in the item, the bus stop would be located on the easterly side of the intersection, this is a far side inbound bus stop. the rational for moving it to the intersection of 34th is that in the fall of 2015 we'll be installing a traffic signal at lincoln and 34th and that is a much safer place for pedestrians to access golden gate park to cross lincoln way finally the proposed bus stop is 100 feet long which means it's large

i would love for one ordinance to be before the board today. there are aspects of both pieces of legislation, i am ready to vote on the stronger piece of legislation, one that would address our housing crisis and would address what we are seeing which is housing stock that's actually being removed from the city. and that is exactly what we're trying to address through passing regulation of short term rentals. it's not that we're against short term rentals, we want to make sure that is exactly what people are doing, that they are merely using a room, a couch in their house for folks that are coming into the city for tourism reasons but we are not actually taking units off of the market. and that's something that we're not just seeing here in san francisco, we're seeing this in cities around the world and that's why cities globally are acting on this issue because they're seeing a shortage of housing units for people that want to live in the city. that's why we have a planning code. we have places where people get to live, we have places where peo

mel stack is here we ought to let the board do this i don't think so we heard mr. mel history of the very unfortunate incident that is going to be characteristic of the way the board of supervisors as a perspective body with they are own actions to ground and their own constituents i say this their own payoffs from interest groups or other things they're not the group that can look at this neutral it is asking the fox to ensured the chicken come up that's and one of the reasons one of the main reasons as indicated here that this commission is unique is that we have this independent power to pit things on the ballot where we know that if we go ahead well we'll submit to the board of supervisors they'll grind it up like hamburger and put it in the waste basket and it's not going to happen not happen we all know that so i think that should be taken off the table right away the board is not going to do it we have an obligation we've leader from the citizens of the san francisco and lots of people we see that something was revolt when this change was made by this commiss

then the board >> 2011 >> what did the board do with this? >> i could be wrong, but i'm pretty sure >> there was an earlier version. similar kind of ordinance of this that was trying to simplify the third party reporting, i believe the recommendation of ethics, was to do exactly this delete this provision, because it duplicated state law, the clean up is to try to get rid of state law in a number of places in the code. the board didn't act on that ordinance for a few reasons, among others i recall it eliminated the commutative contribution before mccluchin -- i don't recall this question coming in this ordinance. but mr. bush may >> it's redoneundant i can withdraw that. >> i would agree with you, they're minor in the overall grand scheme of things, we put it in there for a reason, but people can disagree in terms of -- our experience with the surrender stuff, just as an fyi when people call us and ask for information, they're asking for who is spending the money and how much they're spending that's what they're asking for, what we try to do i

i would like to know who is bringing the proposals to the board. to have that information once you have cited terms of who was the source for presenting these proposals to the companies board? >> it would be anecdotal in terms of the organizations that are most frequently have seen make proposals but there is an organization referred to as --. they have consistently had greenhouse gas proposals. there is another company called arjuna, that makes similar proposals back i will get you a list back to ship tragically the public pension funds back to see with their bringing that is level ii of our engagement. >> i will get that. >> any other questions? seeing none, let us go to public comment that a good cardio from germany pollock. representing super supervisor avalos mack welcome back jeremy. >> good afternoon commission recognizes the president cohen vice president my burger would take them in following up on last month's board we pointed out he supports to getting our server virtual activator seen proxy vote after the votes of artie happened outlook

elements and frankly took look at of heat and scolding from the members of the board we didn't take this lightly we tried to make you are case as well we could and that didn't prevail at the state board and fundamentally it effected our positions we should take at this point. >> commissioner wynns. >> i actually had intended to go and testify but not able for some reason, i think there is an s b.a. we should consider that we ought to ourselves advocating what the state and the last thing i want to say someone south park is keeping the list of the legislative list i've brought this up and need to aggressively pursue prop 39 charts granted by the state because we may live in the most expensive city in the country that makes it more difficult but other discussions u school districts are deal with that this is an impossible situation and no further discussion roll call vote. >> ms. fewer. >> yes. >> mr. haney ms. mendoza-mcdonnell. >> yes. except for flex academy. >> yes. >> ms. norton. >> i did not hear your vote i'm sorry. >> yes. >> mr. walton. >> ms. wynns except for flex. >> dr. mur

whether it is regarding trust or transparency or other issues, i think the board is a body that very much understood that. the chief and police department understood that and they are doing everything in their power to address those concerns. it doesn't happen over night and don't expect them to, however as we talked about things in a motion that i appreciate supervisor mar made yesterday at budget committee regarding reserving police academy classes until additional training, i voted gaens that but the police chief has done the training for his entire command staff and committed to the do the rest of the training this year. to say these efforts are either disengen ws or not happening or are simply a response to the communey without being watt the police department intend to do to me is wrong. i know everyone at the board is commit today improving our police department as our police officers are and they have what i think is one of the hardest jobs in the silty of san francisco. what i will say is this though, the number one thing i hear and not just in my district, everywhere i go in

as you know supervisor the assessment appeals board is a division of the san francisco board of supervisors. in some of the other counties the board actually hears assessment appeals caizs but in san francisco you delegated that responsibility to your appointed board members. we over the past year worked with your clerk of the board to be able to seat additional positions and board members to hear cases so we seated a third board. something i urge you to do as you see applicants come in is pay attention to whether they are reflective and fair of the asetssment process. that is what we all want is a fair hearing at the board. i think we may progress of working down the cases in assessment appeals world. remember the investment made last year was for residential property so it wasn't for had more complex commercial properties, it was really to speed tup for the single family home squz the more simple taxpayer items. i think we have done a good job of working those cases down. i think where our office is the board clerk has been working is to say how is it that we can potentially speed it up e

we have put this item to the full board with recommendation. yay and next item please >> the duplicated file you need to the chair? >> yes. >> next item number three. administrative code-daily calanders of elected officials and department heads include information about the identity, of people attending meetings or events. >> thank you. so this ordinance is going to add the board of supervisors to the public calendar requirement of the sunshine ordinance and to identify people attending their meetings with exceptions for privacy, such as whistle blower, in 1999, they approved the sunshine ordinance, which makes official calendar to official meetings for some reason the board of supervisors were not included to the public calendar requirement, the grand jury, recommend the board take this objection, so we know where we are, as public officials, and members of the board of supervisors, earlier this year the board voted against this because supervisors in dwoet quotes willingly disclose their calendar calendars, we're free to ignore public request

when we were engaged in the new design our decision in the recent years includes the practices and the board we talked about a lot about the staffing model is different that we will probably need to have some kind of double staffing for a while but not permanently so i think this is the same question i've asked last year and probably will every year i want to be able to see that we will eventually be drawing down some of the positions if this is not going to happen we need to know that the growth of the programs support of the budget support is urban sustainable i don't think you know think that that according to my back of the envelope of arresting tisk has surpassed 15 hundred and moving towards $2,000 per student we have more money but that's not the purpose of it and anybody thinks that's the purpose that we raise the investments in california and simple a large percentage of that for the support of special ed and particularly because i was convinced and remain convinced i'd like to have assurance we were spending money under the old model we had that was not being well spent so i don't

on july 16th instead. >> i'll resend that and move to the full board an july 14th arrest items 6 through 9 and we'll take that without objection. >> okay. now the underlying the proposed cut with the mayor's office for a hundred thousand dollars i'll treason a motion to accept from the budget analyst pend public comment at the board. >> through the chair i'd like to make that motion but also keep the policy recommendations for further discussion. >> so motion by commissioner tang and second by supervisor yee we'll take that without objection. >> okay madam clerk if you would please call offering we're going to have our board of supervisors right. >> angela here and madam clerk called 17 and 18. >> motion to consider update an $3.2 million cost of living for the analyst services more earlier than 2015 and directing the clerk of the board to amend did contract accordingly and item 18 the process and outcome of the requests for qualifications members one zero for radio broadcast services and the clerk of the board to network with the pre-qualified sender. >> thank you, supervisor

the board will consider the items noticed on the special meeting agenda a approval of board minutes no one tonight before i call the next item i'd like to remind the members of the public if i wish to address the board of education please complete a speaker card prior to the item being called and presented to executive assistant speaker cards will not be accepted for an item all right. before the aboard get our cards in as much as possible. >> presentation to the board of education and superintendents report be superintendent carranza. >> good evening to everyone just a couple of thoughts inform this offering we all know that fifth graders face anxiety as they transition to middle school making must friends and homework and managing lockers etc. but for approximately one thousand 8 hundred of our soon to be 6 graders many were affiliated in the step up program a week quote/unquote boot camp students learner around school and get to meet teachers and learner the in and out of school even though school is out and they went straight to their middle school. 6 grade and beyond we know in

last year i introduced pdr conversion supported by the board twice. the first for 45 days and the second extend today a eryoo. we also identified a need to pause the rapid conversion rate in the south of market of the pdr spaces to lexerary housing and office. the issue of arts, cultural performance space being displaced sularming. nob nub stodeio 17, south space, dance mission theater are evicted or under threat of eviction. we need a plan to retain and support the institution and insure we create a environment where the arts can continue to thrive and expand. we need a plan with tools and resource squz funding to do that. i think everyone in the board agrees with that, i think where we disgrie is how to make it happen. if there were large sites available i would say move forward with development while we study this, but there isn't that much valuable land in place. i also want to talk about supply side economics something that has come up a couple times on the board. unchecked luxury housing doesn't build affordable housing only building affordable h

chairman no one has had an interest. >> the report board of directors mr. weaver is not here all matters listed under the consent agenda are considered by the board be enacted by one resolution in the form or forms listed below. if discussion is desired, that item will be removed from the consent agenda separately i have one speaker under this topic herbert wiener. >> mr. wiener. >> herbert wiener as members of this board may know and director reiskin i sent an e-mail about an incident that occurred two weekends ago one california from the embarcadero it stops at presidio i had to wait 15 minutes for another bus that went back to the barn my route was interrupted and takes 36 minutes to get oath bus nevertheless i was furious i had to walk to my home so what is the remedy to this what i'm recommending the people that are rudely inconvenience by the small bus runs they if they have to take a taxicab they should take the receipt for the bill and bill mta when mta will not pay mta should be taken to small complains court that is inexcusable maybe guaranteeing s

their work so >> i move that we cancel the july 2015 meeting. health service board >> been properly moved and seconded we adopt the item. of cancelling the july board meeting is there any board comment? is there any public comment? seeing no comment hearing no comment we're ready to vote. all those in favor, say, "aye." >> (multiple voices): aye. >> all those opposed? motion carried. >> aye team 14 discussion item report on network and health plan issues if any. >> there any network or health plan issues? hearing none we will move onto item. >> 15 item 15 discussion item opportunity to place items on future agendas. >> any future items? hearing none we will move to the last item. >> item 16 discussion item opportunity for the public to comment on any matters within the board's jurisdiction? >> any public comment? yes, sir? your name >> herbert winer i want to add a comment to jean-cross miranda's retirement i want to commend her on the workshops on work place bullying it started a very good precedence and i hope it continue and i thank her very much for doing so. >>

. >> the next item on the agenda are board members proposals one 4624a 1 equality and students was moved and seconded on june 24th a year ago there was an agreement by the - you'll find it in our folders we'll be addressing the amended version tonight may i have are reading of the recommendation by the commissioners. >> all right. reporting the equality whereas in march of 2010 the board of education of the san francisco unified school district adapted a new assignment policy reverse the isolation and the underserved students and provide equal access to the students and provide transparent at every stage the assignment and where's the board of education of the san francisco unified school district strongly bltz that all students are better learning in racially equal and whereas the board of education has said we'll reverse the xhaefkd achievement and whereas the students in san francisco unified school district continue to show gaps in the evaluated been the african-american and the latino between white claimant and the claimant that are english learners and students that don't have a di

needs to include we need this this year we need this because it is the reshaping the policy and the board whether not diesel with it you're the isolated body you need to send this to the voters do this thank you. >> charley again bob planet hold was our former chair of that body under a different constituency of members but i think his expertise paralyzed a testifying that appears to have problems plus the environment has changed so while we didn't need grassroots reporting in the time or in the 90s we ended up now seeing a need for that so there's nothing wrong with changing the law you have to keep in mind that there's a dollars threshold if you're not happy put an a a different threshold but not everybody is going to be captured by this and have to register as a lobbyist that includes a lot of nonprofits providing pizza on a monthly basis unless you're running of $2,500 bills in pizza my concern is this if you don't put this on the ballot and this goes to the board in this political environment with those types of see what do they call those - sharing economies which is a bit of a u te

are there questions or comments from the board at this point? >> my only interest in this new plan was the broader network for some people but our members now have the option of going to the unitedhealthcare national ppo plan so i don't find that a compelling reason to vote for this with all of the other issues i brought up and any of theish you ewes the members brought up. that is my comment >> that is your comment. all right. >> go ahead. >> commissior sass? >> number one it's an interesting situation we have to make a choice between one plan and the other with the city plan continuing to be offered along with the ppo option it's a much easier decision to make everybody has a choice of which plan to stay with in the case of blue shield it's an either/or choice we go with case management and primary care physician and coordination of specialty referrals very suss a ppo plan that doesn't offer that kind of coordination. i don't think price is really the significant issue here they're so close i don't consider that to be particularly relevant the

3 since they've gotten through the residential backlog we can sunset that board 3 it will property owner just to residential and having have it go back to the original purpose for residential in addition to commercial and new construction and we can kick up our scheduling that specific way okay. so again that will take a sprap legislative action for the board to have that happen. >> i'll need your assistance on that. >> okay. colleagues if no other questions or comments we'll accept those for the facebook. >> we'll accept those motion pie supervisor tang and seconded by supervisor mar we'll take that without objection. >> a motion to file 18. >> i move we file 18. >> motion we'll take that without objection. >> madam clerk back to item 16 please. item 16 the revision for the fiscal year 2015-2016 budget at the office of community investment & infrastructure and approving the issuance by ocii of bonds in an aggregate principle announcement not to exceed $51 million important a position of enforceable obligations. >> okay. thank you very much we have tiffany bohe a

i'm vicky the chair of the board of success in san francisco i know you've pretty much heard what we do and who we are we've taken on the toughing job the most vulnerable youth under the limp of lloyd's jackson their surrendered but this requires extra staff and extra programming we bring 3 times as much money into the program as we get from the san francisco unified school district we said that you're in a crutch for space right now and we appreciate the offer you've made but we very specific needs including spates safety, the things how kids needs to be successful and if you can't do that we understand you've got space crunch if i can't do it right now work with us to give us more time and we know find the right place thank you. >> (clapping). >> i'm sorry. >> i'm sorry one minute really one minute. >> i was formal chief counselor in hunters point and provided legal services and served as a commissioner on the probation commission and worked closely with the san francisco unified school district superintendant we reformed criminal justice i'm asking to reconsider the space allocatio

we ask the board of supervisors to take the following action. make the findings in ceqa certification. the ordinance will become effective 90 days. we have with us today, representatives ocii staff, the tjpa and the development team. >> thank you. supervisor kim. >> i apologize. i thought we were moving on to other items. i did want to express my support for this minor amendment to the redevelopment plan for the transbay redevelopment project area. as the board knows, we are sitting today as a committee as a whole as the zoning changes of this nature are needed to be approved by the board which sits as successor of agency commissioner . the transbay redevelopment area allows office use. this was presented by ocii staff mary munson. i want to thank her for being here today and for their work in preparing this item for us. >> thank you supervisor kim we will open up the public hearing. if there's my members of the public who like to comment on this item, you have two minutes. public comment is now closed. this hearing has been helped and now filed