update up until monday, there were two speakers in opposition at the board hearing citing sea level rise. after public comment the board committee did recommend approval of this ordinance to the full board. they also heard an ordinance sponsored by mayor. board president chu and supervisors kim and wiener. this would change the threshold for the inclusional affordable housing programs, moving from five or more units back to ten or more . this is the companion ordinance to the housing trust fund and would only become effective if the voters approved the housing trust fund at this november's election. at committee this week both affordable housing advocates and housing builders spoke in support of the ordinance. at the hearing the board amended to make conforming amendments to another section. also to add in an evaluation component. where the city would look at the effect of this exemption on achieving our city's housing policies. this evaluation would be done three years after the effective date of the ordinance. then in conjunction with the five-year updates that are required by the mayor's office of housing. also, as you know,

so, the board committee requested that this report be sent to the planning commission and it will be sent here, the budget analyst staff did offer to present the report to you at your request but otherwise, they will be giving it to you as written report. [inaudible] was heard, this item was heard by you and you recommended approval with one minor amendment on september 9. on monday, the supervisor admitted the ordinance per your request and the committee recommended approval to the full board. at the full board on tuesday, there were a few items, one was a tax simplification for residential properties, it would amend the tax code, the police code as well as a minor amendment to the planning code, it would simplify the requirements for less than 5 parks spaces per building, the commission recommended approval, this item was amended to incorporate your recommendations, commissioner owagi asked for some more analysis by the planning department, she requested a continuance to october 2, supervisor wiener at the hearing reviewed the continent, the ordinance and stressed this commission h

the board of supervisors. the full board changed the recommendation of this rules committee and failed to take public comment beforeed community from the task force. despite what was said by supervisor campos if you followed the sunshine ordinance there were several in the audience who could have told you that what you were doing was something that was going to shut down the task force. supervisor wiener substituted a personally drafted candidate with no interest or knowledge of government matters. for the experienced representative of the disabled community. this retaliatory action denied the disabled community representation on the task force, opportunity to be chair or vice chair of the task force or its committees and violated rights under the americans with disabilities act. for you to go back and pretend like nobody knew what was happening is really, really outrageous. very frankly, you have a responsibility to fill the seats of any committee with qualified candidates, and that includes knowing what the qualifications are. and to come back after denying people the right to appear as i have three cases before

the committee. it won't go -- this won't go -- in other words we think this is going to come back to the board at the next meeting and would have been referred only to this committee. therefore since the committee was meeting last nights, we took it up prior to it coming -- being introduced to the board so there would be no further committee discussion of this item. i'm going to ask commissioner mendoza to complete this report because there are some other ideas about how we should proceed. >> thank you. so there were a lot more questions that i felt like the committee felt needed to be answered. we do not wants to abandon this process of evaluating i.s.a. and and taking into consideration the proposal that has been put before the board. we wanted to explore the idea of having this brought back to the committee as a whole and we wanted it to coincide and now commissioner fewer is now gone but there is a resolution that is coming forward to be considered in the next committee meeting. we wanted to see if we can have that heard with this. there is a couple of things that are driving this. one which is b

>> thank you, president chiu >> item 25 was considered by the economic and land development committee was considered, and forwarded to the board as a committee record, it's an ordinance ordering the summer vacation of a public service easement and approving the city's interest in the property located at 14071435 market street. >> roll call vote on this item. >> on item 25, supervisor chu? chu, absent. supervisor cohen? >> aye. >> supervisor elsbernd, elsbernd, aye, supervisor farrell, farrell, aye, supervisor kim? kim, aye. supervisor mar, mar, eye, supervisor alag gi, alag gi, aye, supervisor wiener, aye, supervisor avalos, campos, aye, president chiu, there are 10 ayes, this ordinance is passed for the first reading. roll call for introductions. >> we'll go to supervisor kim. roll call for introductions, thank you, supervisor wiener, roll call? okay, president chiu? >> today i'm introducing an ordinance, our conflict of interest code lists the city employees and officials that to file form 700s every year, under state law, the ordinance i'm introducing helps to update it since its last revision in 2010. i also want to mentio

think that we need to, you know, officially it needs to be referred by the board through or by the board leadership to a committee. actually it should go first to the staff liaison of those committees because you will have the same issue. everything that we have and everything that everybody else has and see how they can be integrated and what we want to have and what... and i actually think that is a mistake that we made is that we said, okay, let's just try to integrate what we have and then we have a huge amount of stuff and we are unable to make a huge amount of judgments i think that you need the staff work first. >> i think that we will as the chair or the present request that staffing of chose committees look at those particular policies. so, are there any other standing members report? >> i don't think so. >> if you have a date of your next meeting, please announce it. >> so, personnel labor will meet on the 26th of september. starting at 6:00 p.m. >> anybody else? >> commissioner? >> september 17th meeting of building and grounds has been canceled due to rosh hashana and so we will convene on october 15t

and looking over macy's resume on the yale law website, he has been a member of the legal advisory committee to the board of directors at the nyse and he has also been appointed in the past to the economic advisory board for the national association of securities dealers. the second board member that okada is nominate something frederick reynolds who served as cfo of cvs until he retired in 2009 and is currently on the boards of companies like kraft foods and aol. again, okada still claiming to be wynn's largest shareholder even though the company and board earlier this year stripped him of those shares claiming he was working against the company by planning a gaming casino in the philippines. okada meantime is accusing the wynn board of an unusual loan in mac macao. this fight continues to go on and we'll see at the annual shareholders meeting when they'll vote on this and they'll also be asked to vote out okada as a wynn board member.

the rules committee meeting. the sunshine task force is a committee of citizens that the rules committee gets to make a recommendation to, who do appoint, which then goes to the full board not a sunshine task force. >> right. yes. i was reading that, the sunshine ordinance task force is what you're looking for someone for. >> chair kim: yes. and i'm very appreciative to hear of your interest in serving. we have numerous commissions and task force. i was interested specifically -- i know that your interest in applying was in an interest to serve. but was there a specific interest around sunshine that yuyud like to pursue going forward? >> i've been interested in working with the public and being fair. and when i see things that someone needs to say something about, i'm usually a person who does. so that would be a good place for me to start, since that's what they do, correct? >> chair kim: yes. my last question, only because this is -- we do need to appoint a member to the task force that has a physical disability. do you have a physical disability? >> yes. i have two herniated disks. also my rotator cuffs are all from the 1998 car accident. >> chair kim: thank you. are

i saw this an opportunity to be part of the board and use the expertise and give that back to the project and be part of the action committee. i wanted to thank you. appreciate all you have given me. hopefully within the next few yearsly be able to give back and do everything i can to make the board have that extra facet of environment allism. >> thank you. >> motion. >> thank you for your willingness. we depend on our citizen's advisory committee and input. >> a member of the public wants to address you on that. director lloyd? >> aye. >> ruskin. >> aye. >> ortiz? >> aye. >> chair kim. >> aye. >> that is four ayes. item nine is approved. * >> can we please move to ten. >> approving changes to the small business enterprise program and disadvantaged business enterprise program, including anticipated db pa tis page level for reminder of the period of federal fiscal years * 2011-2013 and revising the draft adpl for public review, 45-day public comment process. >> the director sarah jalati will report on this item as well. >> good morning again, directors. * >> this item, there are three main components to this item. changes to

the board? from the committee meeting? >> okay, good. that is the main thing that we did at that time. and then, the second item, is our ongoing item about redoing the policies of the school district. and this is a very lengthy, time consuming, and difficult and complex undertaking. and so, as you know, we have here is the good news, guys, we have completed, what used to be p120, the actual rules of the board of education. and those are now in the form with csba's support that is no yet on or available on-line but will be. >> and now we have all of these other sections. so we are working on what is the 1,000 series. we have been for a few months. which are essentially the general reason that the rules committee is doing this is that these are the general policies of the school district and they pertain to things like community partnerships and all of the advisory committees are on there and that is the only one that has actually is kind of in a complete form which takes into account the way that we actually operate. i just want to say this to the board that this is what we have uncover

the rules committee. i'm not on the rules committee. i was not even at that meeting. one incumbent made it to the full board, bruce wolfe, and six supervisors, not one, six voted to appoint someone in his stead. while i'm flattered that some members of the public appear to believe that i have the power to act or to in any way pressure the board of supervisors to do anything i do not have that power. just to be very clear about the issues of the sunshine -- the previous sunshine ordinance task force composition, some of my colleagues have mentioned the brazen violation of the city charter when that task force decided to exempt itself from the charter's quorum requirement. you have to have a majority of all members vote for something to pass it, not just those present. this board has to act with six supervisors, his even if we have only six members present. the sunshine ordinance task force, because of attendance issues, exempted itself from that charter requirement. the task force, according to the reports prepared by the board's legislative and budget analyst determined that city employees had to go to the

welcome to the public safety committee of the san francisco board of supervisors. my name is john avalos, the chair of the committee, joined to my right by christine olague, the vice chair. perhaps we will be joined shortly by supervisor eric mar, on his way. the clerk of the committee is deana -- >> braney. >> deana braney, new here as a clerk of board. could you share with us your announcements. >> yes, please silence all cell phones and electronic devices. complete speaker cards and documents to be included to the file should be submitted to clerk. items acted on today will be part of the october 2nd bad news agenda, unless otherwise stated. >> thank you. if you could our first item. >> item one is an ordinance amending and repealing certain sections of the san francisco police code to remove the authority of chief of police, to issue or regulate vehicle press cards. >> great, thank you very much. we have a presentation from staff. sanali from the mta, welcome. >> thank you, supervisors for hearing this item. i'm joined this morning with my colleagues from sfpd.

and of course it also makes it hard because this committee will ultimately recommend 15 people and the boardwill make a decision. and just looking at the list, i think there were 20 or 25 people that i was excited about the prospect of them serving on the committee but of course it's limited to 15. i do believe that whoever is appointed, there will be an advisory committee, and people will be able to participate, even if you're not officially on the committee. so i want to encourage people not to be offended or upset if you're not appointed because the committee and the board will have to make very, very difficult choices. but i am very deeply grateful to everyone who has participated in the process from the hearing to the legislation, to applying. so thank you. >> chair kim: thank you. supervisor campos. >> co-chair campos: thank you, madam chair. i want to add to what supervisor wiener said or reiterate what he noted. we have only 15 seats and 44 applicants. and to be honest, i think each and every one of the applicants i think would be a great addition to this task force and would do a gr

the rules committee. i'm not on the rules committee. i was not even at that meeting. one incumbent made it to the full board, bruce wolfe, and six supervisors, not one, six voted to appoint someone in his stead. while i'm flattered that some members of the public appear to believe that i have the

i would like to entertain a motion to refer this item to the full board of the committee report withtive recommendation. motion made by president chiu. we take that without objection. item number 3. mr. clerk, can you call item number four, please? >> item number four,

members. * we brought to you in may several applicants for the board of tgpa citizen's advisory committee. the board accepted recommendations on seven. for the

members. * we brought to you in may several applicants for the board of tgpa citizen's advisory committee. the board accepted recommendations on seven. for the seat of environmentalists, the desire was expressed to see what we could do with additional outreach to identify a deeper background for environmental issues and environmentalism. we re-advertised the position not only to our normal -- through our normal outlets but also doing specific outreach to environmental organizations including the cr club and san francisco department of environment. that outreach garnered

subject matter jurisdiction of the board, including the policy discussion between the mayor lee and the board. in addition to items on the adoption without reference to committee calendar. please note that public comment is not allowed on items which have been subject to public comment by a board committee. speakers using translation assistance will be allowed twice the amount of time. if a member of the public would like a document to be displayed on the overhead projector please state such and remove the document when you would like the screen to return to live coverage of the meeting. >> president chiu: thank you. i want to mention one thing this week. last week our city attorney issued a public memo to all city employees about restrictions on campaign activities on city time and city property. since it is election season i want to take a moment to remind the public of this as well. campaign activities are not appropriate in city hall, including during public comment at the board of supervisors. if you are offering public comment, your comments should not advocate for or against pending ballot measures or candidates and along the same lines you should not i

we will give the new owners time to do our reach for the information that has to be gathered and come back to the committee so the committee and board can make an intelligent decision about the liquor license transfer. i want to know that as the new owners, and i said this last week, i stepped and a little bit of a cow pie here, because there is a history, and people have been very angry at property owners. they actually took their liquor license out of the premises with them. i think they have not done anything wrong. there were timing issues, and there have been comments today that i think have been unfair. community are reached is extremely important. i am confident and request that that start happening immediately. we will work closely with them on this. i also want to note that even though there have been a number of comments today about gay vs straight ownership, and believe me, i am a huge bolivaeliever i owners of bars and nightclubs, but that is not before the board, and nor would it be legal before it to be before the board. we can cannot -- we cannot condition a liquor license based on whether their oy're gay or straight.