and welcome to the special meeting of the san francisco full board of supervisors for monday, august 8, 2016, at 2 o'clock madam clerk call the roll. >> supervisor avalos not present supervisor president london breed supervisor campos not present supervisor cowen supervisor cowen not present supervisor farrell's not present supervisor kim supervisor mar supervisor peskin supervisor tang supervisor wiener supervisor yee not present madam president we have quorum. >> thank you ladies and gentlemen, can you please join us for the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> thank you, madam clerk any communications. >> not o none to report madam president. >> supervisor peskin like to mansion a motion to skews commissioners we'll take that without objection. supervisor avalos is skewed supervisor wiener in terms of excusing the other commissioners and i know that supervisor cowen, supervisor farrell and supervisor campos expressed a request to be excused. >> okay absolutely you wanted to make that mo

and welcome to the special meeting of the san francisco full board of supervisors for monday, august 8, 2016, at 2 o'clock madam clerk call the roll. >> supervisor avalos not present supervisor president london breed supervisor campos not present supervisor cowen supervisor cowen not present supervisor farrell's not present supervisor kim supervisor mar supervisor peskin supervisor tang supervisor wiener supervisor yee not present madam president we have quorum. >> thank you ladies and gentlemen, can you please join us for the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> thank you, madam clerk any communications. >> not o none to report madam president. >> supervisor peskin like to mansion a motion to skews commissioners we'll take that without objection. supervisor avalos is skewed supervisor wiener in terms of excusing the other commissioners and i know that supervisor cowen, supervisor farrell and supervisor campos expressed a request to be excused. >> okay absolutely you wanted to make that mo

and welcome to the special meeting of the san francisco full board of supervisors for monday, august 8, 2016, at 2 o'clock madam clerk call the roll. >> supervisor avalos not present supervisor president london breed supervisor campos not present supervisor cowen supervisor cowen not present supervisor farrell's not present supervisor kim supervisor mar supervisor peskin supervisor tang supervisor wiener supervisor yee not present madam president we have quorum. >> thank you ladies and gentlemen, can you please join us for the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> thank you, madam clerk any communications. >> not o none to report madam president. >> supervisor peskin like to mansion a motion to skews commissioners we'll take that without objection. supervisor avalos is skewed supervisor wiener in terms of excusing the other commissioners and i know that supervisor cowen, supervisor farrell and supervisor campos expressed a request to be excused. >> okay absolutely you wanted to make that mo

and welcome to the special meeting of the san francisco full board of supervisors for monday, august 8, 2016, at 2 o'clock madam clerk call the roll. >> supervisor avalos not present supervisor president london breed supervisor campos not present supervisor cowen supervisor cowen not present supervisor farrell's not present supervisor kim supervisor mar supervisor peskin supervisor tang supervisor wiener supervisor yee not present madam president we have quorum. >> thank you ladies and gentlemen, can you please join us for the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> thank you, madam clerk any communications. >> not o none to report madam president. >> supervisor peskin like to mansion a motion to skews commissioners we'll take that without objection. supervisor avalos is skewed supervisor wiener in terms of excusing the other commissioners and i know that supervisor cowen, supervisor farrell and supervisor campos expressed a request to be excused. >> okay absolutely you wanted to make that mo

and excellent member of the travel association a member of the san francisco chamber of commerce, a board member of the 5 and mission and a trustee of the i organization t s e 16 pension plan he always listened as one listed as one of the most influential people in the industrial industry when we wasn't working dick would ride his motorcycle and cheer on the giants and loved that spending a lot of time with friends and families and especially his greater than grandchildren done so much and honored to have such a tremendous leader and one of the most important industry the tourism of san francisco someone what has made san francisco what it is to visitors all over the country and want to tim he'll be truly missed and with that, colleagues without objection i want to before i open up for any member of the family to comment supervisor peskin did you. >> will madam president want to suggest we make that if the entire board of supervisors i knew dick an honor to work with him and my condolences to the family and the entire city for a great loss. >> thank you and boxes we'll do this on behalf o

continue to serve the residents for decades to come g and welcome to the special meeting of the san francisco full board of supervisors for monday, august 8, 2016, at 2 o'clock madam clerk call the roll. >> supervisor avalos not present supervisor president london breed supervisor campos not present supervisor cowen supervisor cowen not present supervisor farrell's not present supervisor kim supervisor mar supervisor peskin supervisor tang supervisor wiener supervisor yee not present madam president we have quorum. >> thank you ladies and gentlemen, can you please join us for the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> thank you, madam clerk any communications. >> not o none to report madam president. >> supervisor peskin like to mansion a motion to skews commissioners we'll take that without objection. supervisor avalos is skewed supervisor wiener in terms of excusing the other commissioners and i know that supervisor cowen, supervisor farrell and supervisor campos expressed a request to be excused. >> okay ab

the november board meeting. our there's a few items that have come forward but if there's other items that are particularly of interest would ask the commissioners, please forward those to dr. dodd. so that we can in preparation if we will get to get outside resources or what have you to present the items fully. anything else on this item? if not, next item >> item 16 discussion item opportunity for the public to comment on any matters within the board's jurisdiction. >> any public comment? owing once, going twice. hearing none,, this meeting is adjourned. >>[gavel] >>[adjournment] >> >> i didn't o- >> sound familiar do you keep on getting up there's an easier way. >> of course there's easier way get rid of of mosquito they breed whatever this is water no water no mosquito mosquito feed on good blood the eggs hatch and stay near the waters san francisco to breathe and the adult underlying mosquito waits on the as many until it's sexuality hardens water pools in any areas and creates places you'll not normally thi

[inaudible] if they have comments to make to the board. i will pass it to unis as we look at ways to structure the portfolio [inaudible] >> good afternoon commission rs. what you have is a recommendation to approve two u.s. government [inaudible] one is shirt duration exposure and long duration exposure for san francisco fixed income portfolio. in the recommendation we have 4 products for the boards consideration and stated staff preference is for the board to approve the two non [inaudible] treasure index in separate account structure, 1-3 year index and [inaudible] 52 percent of block rock intermediate government bond index and 40 percent of long term bond index, non lendable strategy. as stated, neither preferred product will participate in security funding. [inaudible] provide protection by eliminating risk associated with securityfundings a a purpose of both products is for san francisco to use as the source of liquidity. we accept the short duration product to fund benefit payments and capital calls and cash needs and expect to use th

to the tida board meeting. we just met with the first item which is general public comment >> item number two general public comments. >>[reading ordinance] >> good afternoon commission. treasure island [inaudible] there were two really awesome community events that happened on the island last week. one was the annual national night out the lead organizer being mark connors, but i will say that it really showcases strong a community really exist on treasure island is all the various entities including the tiger woods of course as was the villages and charities and partnerships and job court and everyone came together and the police officers as well, fire department and everybody really come together to support the community safety and community building aspect national mike out represents. then, we also on saturday at the annual back-to-school backpack get giveaway and that the lead organizer for that this year was justice christiana from the ymca who did an awesome job. that was supported also by catholic chari

the board by a vote of 7 i's with the settlement amount and the read out of closed session items theoard by a vote of 7 i's with to deputy superintendents and 11 chiefs and a vote of 6 i's with the contract of one chief of human resources and case no. the board by a vote of 6 i's one absent commissioner wynns the district the stipulated amount and the the meeting is adjourned i didn't o- >> sound familiar do you keep on getting up there's an easier way. >> of course there's easier way get rid of of mosquito they breed whatever this is water no water no mosquito mosquito feed on good blood the eggs hatch and stay near the waters san francisco to breathe and the adult underlying mosquito waits on the as many until it's sexuality hardens water pools in any areas and creates places you'll not normally think of budget and any container that holds water and hidden in bushes or else were dump the water and do it over soil not into a drain the larva can continue growing in the pooled water is sewage disthe first of its kind the area if the sewage is two extreme have a licensed plumber assist

>>> they would be at the board of supervisors >>> thank you. my question is about the affordable housing if you could elaborate about that because certainly, tida has an obligation to finance and build affordable housing. that is something which we want to do in the city wants to do. can you tell us the amount that is being set aside of these tax increment for affordable housing? 17.5%. can you tell us how we have arrived at that 17.5%? >>> that figure was stipulated in the financing plan. that figure comes to us from the 2011 dda and financing plan. that was the figure that was settled upon when we moved from redevelopment public financing to the our ird or ifd public financing model. as we discussed previously, because of particularly in escalation and construction prices, and the loss of some revenue streams, we do have a significant gap in the affordable housing financing. we have completed an update of the fiscal analysis that was done, which looks at the total general fund revenues flowing to the project and the additional general fund obl

public may address the board for up to three minutes. each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. if simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. the president or the board may limit the total testimony to 30 minutes members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. >> first speaker please. >> [indecipherable] >>[indecipherable] >> [timer dings] >>i have copies of like to give our supervisors and i would like to read one of them to all of you. dear gov. brown,[indecipherable] but i had a bad position to see it and i talk to you about it. the san francisco newspaper wrote about it the day of t

public may address the board for up to three minutes. each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. if simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. the president or the board may limit the total testimony to 30 minutes members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. >> first speaker please. >> [indecipherable] >>[indecipherable] >> [timer dings] >>i have copies of like to give our supervisors and i would like to read one of them to all of you. dear gov. brown,[indecipherable] but i had a bad position to see it and i talk to you about it. the san francisco newspaper wrote about it the day of t

sass report, delete indicated that in fact the board. ace them on the watchlist when the lending issue is coming up in 2009. it's unclear as to why they came up but they came off the watchlist so they're no longer on the watchlist for that period of time. >> because of other criteria because it could be doing something wrong or not satisfied with your same things are okay right now i guess we can wait till mr. makras whatever he wants us to take note of. because there's nothing attached other than the policy. >> that's correct. but in my discussions it was related to their performance and their activities related to step back in 2008-2009. >> thank you. >> this is been on the agenda how many times? >> two months >> for two months, right. but it's only fair to the responsibility to bring this to us and were ready to take an action on it that i think we should definitely take an action. i think the fair thing to do. i think we've all done our homework on this. this is item of there's any other questions they may have a staff if not all make

and welcome to the special meeting of the san francisco full board of supervisors for monday, august 8, 2016, at 2 o'clock madam clerk call the roll. >> supervisor avalos not present supervisor president london breed supervisor campos not present supervisor cowen supervisor cowen not present supervisor farrell's not present supervisor kim supervisor mar supervisor peskin supervisor tang supervisor wiener supervisor yee not present madam president we have quorum. >> thank you ladies and gentlemen, can you please join us for the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> thank you, madam clerk any communications. >> not o none to report madam president. >> supervisor peskin like to mansion a motion to skews commissioners we'll take that without objection. supervisor avalos is skewed supervisor wiener in terms of excusing the other commissioners and i know that supervisor cowen, supervisor farrell and supervisor campos expressed a request to be excused. >> okay absolutely you wanted to make that mo

across the board.roactive community doping prosecute when we look at peace building we think he's building as every decision that we make every day that we are either making a choice to build peace where we are making a choice towards violence. in that respect, these services can actually save lives that firefighters run towards the pipe. our mighty gators run into the heat of the heard the anger the conflict and the difficulty and we help participants find choices, nonviolent choices to be able to live in safe communities that work together with one another i the distinct pleasure of speaking to the founder of community boards back in december of 2011.. he passed away the following month so i talked to him in december and he passed away in january. that was my one and only conversation with him was so powerful. he said, that his vision was for one day there to be no need to have an organization like community boards. look around your we are not at that day. we have not-this much work to do and this is

public may address the board for up to three minutes. each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. if simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. the president or the board may limit the total testimony to 30 minutes members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. >> first speaker please. >> [indecipherable] >>[indecipherable] >> [timer dings] >>i have copies of like to give our supervisors and i would like to read one of them to all of you. dear gov. brown,[indecipherable] but i had a bad position to see it and i talk to you about it. the san francisco newspaper wrote about it the day of t

cox recognition to ethics to the full board of supervisors. he's extremely confident and deserves that you are unanimous support. >> thank you. next speaker, please. >> tricia belinda. over the years have been ahead of 22 neighborhood merchants associations. i currently am head of the marina cal hall merchants neighbors. over the 40 years, i have been involved with this legislative entity could quentin was the one that you could not buy. no matter how hard it was political pressure, if there was something that needed to be ferreted out he did it. the ethics commission needs this. i put in 11 complaints under the previous leader, pedro leader of this organization. they were very legal complaint amendment were never even brought to the commission. with this new leadership i think that he would be beneficial and far all people, not just a few. few. this is something that you did in this is you and your under the rules committee he follows the rules. as the committee, you must realize that openness and fairness is extremely important particularly w

and for all the comments from the board. i was a part of this conversation on this on the proposal and the substitute motion, and i think that what we've seen with our middle school feeders really demonstrates that were moving in the right direction and that her families are responding to the middle school feeders as a model can but it's important we get this right. i think were doing the right thing by moving in a little bit slower of a timeline to the automatic assignment. i think we are going to get there. partly for the reason that we are hearing that this is the direction that families want to go in was enough by the choices they are making. so i think we are going to get to an automatic assignment good it's going to happen soon. but i think this one year of sorting this out, planning this right, particularly around the language pathway, is going to get it to a better place in a lot less heartache when it does happen. the one thing i do want to say, though, two things, on willie brown we have more training and more conve

[inaudible] if they have comments to make to the board. i will pass it to unis as we look at ways to structure the portfolio [inaudible] >> good afternoon commission rs. what you have is a recommendation to approve two u.s. government [inaudible] one is shirt duration exposure and long duration exposure for san francisco fixed income portfolio. in the recommendation we have 4 products for the boards consideration and stated staff preference is for the board to approve the two non [inaudible] treasure index in separate account structure, 1-3 year index and [inaudible] 52 percent of block rock intermediate government bond index and 40 percent of long term bond index, non lendable strategy. as stated, neither preferred product will participate in security funding. [inaudible] provide protection by eliminating risk associated with securityfundings a a purpose of both products is for san francisco to use as the source of liquidity. we accept the short duration product to fund benefit payments and capital calls and cash needs and expect to use th

across the board.roactive community doping prosecute when we look at peace building we think he's building as every decision that we make every day that we are either making a choice to build peace where we are making a choice towards violence. in that respect, these services can actually save lives that firefighters run towards the pipe. our mighty gators run into the heat of the heard the anger the conflict and the difficulty and we help participants find choices, nonviolent choices to be able to live in safe communities that work together with one another i the distinct pleasure of speaking to the founder of community boards back in december of 2011.. he passed away the following month so i talked to him in december and he passed away in january. that was my one and only conversation with him was so powerful. he said, that his vision was for one day there to be no need to have an organization like community boards. look around your we are not at that day. we have not-this much work to do and this is

the board by a vote of 7 i's with the settlement amount and the read out of closed session items theoard by a vote of 7 i's with to deputy superintendents and 11 chiefs and a vote of 6 i's with the contract of one chief of human resources and case no. the board by a vote of 6 i's one absent commissioner wynns the district the stipulated amount and the the meeting is adjourned >> will the guests please be seated. >> good afternoon and thank you for attending today's ceremony ladies and gentlemen, the 75 secretary of the navy ray magnifying us >> (clapping.) >> leader pelosi and pastor, mayor ed lee and supervisor wiener poland as far as we're concerned milk and aaron kevin mayor of san diego and so many other distinguished guests here today and friends of in and of itself and the 4r6b9 community arm, navy and marine corp uniquely gives to america presence in around the globe around is clock insuring stability and deterring adverse and giving our leaders options in time of crisis we're americans is awaiting never a home game sailors and mairpz are not only in the right place at the rig

to the tida board meeting. he first item which is general public comment >> item number two general public comments. >>[reading ordinance] >> good afternoon commission. treasure island [inaudible] there were two really awesome community events that happened on the island last week. one was the annual national night out the lead organizer being mark connors, but i will say that it really showcases strong a community really exist on treasure island is all the various entities including the tiger woods of course as was the villages and charities and partnerships and job court and everyone came together and the police officers as well, fire department and everybody really come together to support the community safety and community building aspect national mike out represents. then, we also on saturday at the annual back-to-school backpack get giveaway and that the lead organizer for that this year was justice christiana from the ymca who did an awesome job. that was supported also by catholic charities treasure isla

obviously, it is up to the board. obviously, if they feel there is a need for a closed session discussion. i think the way that i see these discussions that they are to clarify intent and be precise and concise in light of what the platforms have said so, i do not think that is necessary but i certainly not opposed to it if anyone feels the need to do that. i failed to make a motion so i will make a motion along the lines of what we have amended. >>okay, supervisor campos has made a motion colleagues, can we take this motion as amended without objection? without objection this motion has passed unanimously. >>can we please call the roll on these amendments? >>[roll call vote] >>there are 9 ayes. >>this ordinance as amended has passed unanimously on the first reading. >>[gavel] >>item 72 >>item 72 isa resolution authorizing the sublease between the city and county of san francisco, as tenant and sublandlord, and at the crossroads, as subtenant, of 4,124 rentable square feet in the building located at 167 jessie street,

obviously, it is up to the board. obviously, if they feel there is a need for a closed session discussion. i think the way that i see these discussions that they are to clarify intent and be precise and concise in light of what the platforms have said so, i do not think that is necessary but i certainly not opposed to it if anyone feels the need to do that. i failed to make a motion so i will make a motion along the lines of what we have amended. >>okay, supervisor campos has made a motion colleagues, can we take this motion as amended without objection? without objection this motion has passed unanimously. >>can we please call the roll on these amendments? >>[roll call vote] >>there are 9 ayes. >>this ordinance as amended has passed unanimously on the first reading. >>[gavel] >>item 72 >>item 72 isa resolution authorizing the sublease between the city and county of san francisco, as tenant and sublandlord, and at the crossroads, as subtenant, of 4,124 rentable square feet in the building located at 167 jessie street,

wiener two measures one of them going to the ballot one that has been introduced by the mayor as the board of supervisors is one half sales tax combined with twaerts sales tax for homeless services this measure is a tax dedicated state of the art half cents sales tax under the jurisdiction of transportation authority with the other measures under the variance jurisdiction that was put-down forward and been in the works for many, many years and all aligned with the city's effort that has stepped up in recent years to make real investments in transportation we have approved a whole bunch of resolutions supporting new buses and have something here at the board of supervisors and whole planning effort around investments and deferred maintenance we've not done in many, many years decades perhaps with the rediversion around the transportation a collaborative efforts amongst the board and ta the mayor's office so a lot of credit to go around but we want to make sure something to go forward to give us a chance we're not able to moved on the transportation homeless tax measure this will go forward

currently this is being heard by the board of appeals for that reason the planning commission's project was final and not a subject of appeal what is before this board is the adequacy of the eir as an informational document. there is no doubt there is the final eir has over 500 analysis with seven technical reports and nothing was left out. the project eir focused on transportation and historic resources. it did propose significant transportation impacts and mitigation was not feasible. as the department discussed new analysis were performed in 2015 with the eir analysis. the metal sheds had been open air sheds and were heavily altered after 1946. based on the firm of planck- they determined that these were not adequate resources. the the cumulative loss of pdr in eastern neighborhoods as the planning department described you did notcome close to exceeding what the eir predict. in response to supervisor peskin's question what is required in the eir is set it beef feasible. after the eir was completed, we prepared an economic feasibility report and we obtained suffolk consulting for this

and for all the comments from the board. i was a part of this conversation on this on the proposal and the substitute motion, and i think that what we've seen with our middle school feeders really demonstrates that were moving in the right direction and that her families are responding to the middle school feeders as a model can but it's important we get this right. i think were doing the right thing by moving in a little bit slower of a timeline to the automatic assignment. i think we are going to get there. partly for the reason that we are hearing that this is the direction that families want to go in was enough by the choices they are making. so i think we are going to get to an automatic assignment good it's going to happen soon. but i think this one year of sorting this out, planning this right, particularly around the language pathway, is going to get it to a better place in a lot less heartache when it does happen. the one thing i do want to say, though, two things, on willie brown we have more training and more conve

democracy individual that have so much at stake in the board of education when i ran i would have loved to campaign and reach out to so many parents not having a voice in the progress and this will certainly continue this work along with supervisor avalos charter amendment on expanding the multiple to vote 16 i hope we expand this in the longer-term but in a year we're staying betrayal against the immigrants at the analyzed level in the approximate disease by the republican nominee is important for san francisco to stand up and say say we support our immigrants and in participating in our democratic progress. >> thank you, supervisor kim supervisor campos. >> thank you. i just want to just provide some context that is important that has san francisco folks in the country are talking about limiting people's rights to vote we have seen the hurdles that people place on citizens to actually be able to cast ballot at the ballot box with the united states supreme court underlining the right to vote and donald trump and others singularly trying to kee

currently this is being heard by the board of appeals for that reason the planning commission's project was final and not a subject of appeal what is before this board is the adequacy of the eir as an informational document. there is no doubt there is the final eir has over 500 analysis with seven technical reports and nothing was left out. the project eir focused on transportation and historic resources. it did propose significant transportation impacts and mitigation was not feasible. as the department discussed new analysis were performed in 2015 with the eir analysis. the metal sheds had been open air sheds and were heavily altered after 1946. based on the firm of planck- they determined that these were not adequate resources. the the cumulative loss of pdr in eastern neighborhoods as the planning department described you did notcome close to exceeding what the eir predict. in response to supervisor peskin's question what is required in the eir is set it beef feasible. after the eir was completed, we prepared an economic feasibility report and we obtained suffolk consulting for this

and also on the sharp board and my specialty is neighborhood zoning and discretionary review issues. i've been involved in this sort of thing for many years. my main concern is that san francisco continues to keep up with the demand for cellular technology. also i want to thank the health department for being here today and clearing up any concerns that some of you may have had. i hope their answers were satisfactory. so, i'm encouraging at least the majority of you to support the two projects, this one and the one following, and that's -- those are my remarks, thank you. >> sir, do you miss the planning commission? >> my hearing isn't working tonight. >> do you miss the planning commission? >> did i miss the -- >> do you miss being on the planning commission? >> i was really having a good time up until a few seconds ago. >> thank you, sir. >> that buzz saw, thank you. >> see in the block pic, thank you. >> next speaker. >> hello, i'm [inaudible] pentacostas and i'm a s*int that's a heavy consumer of cellular and media in general. whenever i come into the city, i go ar

the board welcomes your comments. there are customer satisfaction forms available. if you have a question about the schedule, speak to the staff after the meeting or call the board office tomorrow we are located at 1650 mission street, suite 304. this meeting is broadcast live on sfgovtv cable channel 78. dvds are available to purchase directly from sfgovtv. thank you for your attention. we'll conduct our swearing in process. if you intend to testify and wish to have the board give your testimony evidentiary weight, please stand and say i do. please note: any of the members may speak without taking please stand now >> raise your right hand you solemnly swear or affirm the testimony you're about to give will be the whole truth and nothing but the truth? >> i do. >> okay. thank you very much. >> commissioner honda commissioners we have one housekeeping item no. 7 at 3560 jackson street the parties indicated they would to continue this to september 21st if you like we can call them up to address the board briefly on that okay. >> my name is pat and representing the clie