supervisor cohen supervisor farrell supervisor kim absent supervisor mar absent supervisor tang supervisor wiener supervisor yee absent we have quorum >> very good okay. we can go on to our before the next item own item number 17 which is the closed session i'm going to entertain a motion to continue that to the january meeting so we can actually go to the tandem memorial issue a that's not pressing but if we continue we'll be able to get over to attend the service so okay. mr. clerk call the next item you already did so colleagues - 17 and 18 thank you it will be items 17 and 18 continued to the january meeting so colleagues, we have before us the meeting and we'll gone to the public comment any member of the public seeing none, public comment is closed a roll call vote. >> on item 2 supervisor avalos supervisor breed supervisor campos absent supervisor cohen supervisor farrell supervisor kim pr absent supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. >> the this item passes very good next item, please. >> item 3 the chairs recorded an informational item. >

supervisor scott wiener. >> supervisor scott wiener. >> art and so the motion to elect supervisor wiener carries as the chair carries. >> okay. a new chair of the transportation authority congratulations to supervisor scott wiener (clapping.) >> colleagues before we moved i want to first of all thank you for your confidence it's a real honor to fill this position and to hold this trust i want to thank commissioner dooley's for his two years of strong service as the transportation authority chair as his vice chair i had the pleasure of working closely with him and even though we don't agree on everything we have a good relationship and working with the hiring process for the executive director it went well and professional and i think i'm appreciative of the work you've done commissioner to thank you so colleagues, we you know this morning i as posted on facebook the map of the originally plans of the bart system for 1956 if you've not seen that map keep a copy i think it is a cautionary lesson of what happens when you don't think boldly about transportation that map showed a bart system

pervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. >> okay item 9 please. item 9 authorize the executive director to chateau the anyhow anyhow with the city and county of san francisco through the san francisco planning department for a 3 year period needing one hundred thousand plus and negotiate an agreement with the terms and conditions this is an action item. >> seeing no one on the roster and seeing no members of the public come to the podium seeing none, public comment is closed and have another roll call vote. >> item 9. >> supervisor avalos supervisor breed supervisor campos supervisor campos? i supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes >> okay item 10. >> item 10 assign the professional services with jacobs engineering group and increase the number nooefd 4 hundred thousand for of the environmental services are services for the geary environmental review report slash statement and authorize the materia

. >> thank you supervisor wiener it's a very sexy ordinance i'm excited about it i'm aaron starr the planning person this amends the section 10123 and create zoning control tabled and make other updating clarifications of the code i'm excited this is the beginning of the end that took about 2 years to complete i'm excited it creates the usability of the planning code most of the time we discuss ordinances to how much thought toward the end yourselves this places all uses into one section of the planning code and lists them al bat out of hell the definitions and out dates the old definitions and only those table must the use of controls for the zoning district they provide most of the development information you'll need to know in one easy to read chart the planning commission heard it and voted unanimously with the modification these have been incorporated into the ordinance that's before you this is phase one of the 3 phase process more sexness to come this - and to reference the new set of consolidated use extinctions we want to thank supervisor wiener for taking on the sponsoring

supervisor wiener. >> thank you madam president. so first i want to thank supervisor avalos and others for working on this legislation. i know a good part of it is a response to the court ruling to make sure that our ordinance is in compliance with what the law is, and i will also say that this is one of the challenges here and i think one of the frustrations of the public and the city departments have had is as i understand it because pg&e has insisted that these rather large meters be used in connection with some of these devices that ends up making them much bigger and more unsightly and it's sort of outside of the carriers control unfortunately but pg&e made that decision which i understand doesn't have to be the case because other utilities in other areas in southern california have made a different determination as not requiring bulky and blighted kinds of boxes. in any event just a question in terms of -- maybe i don't know if this is for the planning department or to the author. in terms of out reach to the wireless carriers

many months of work and is really overdue because the city is in desperate need of as supervisor wiener seven hundred we need a road map in dealing with the street trees one of the most important recommends is the sustainable funding source for street trees in san francisco history of street trees in san francisco is very long and very 2r0ub8d because it supervisors - board of directors has given money prefixing and taken away money this is not the way to take care of urban trees they need to be taken care of i strongly recommend the supervisors endorse this plan. >> thank you. >> john i'm on the board of friends of urban forest and want to thank you for having this hearing and urge you to approve this plan and recommended to the board of supervisors for passage as you've heard as you introduced and you've heard from the speakers trees add a tremendous value to our community add million dollars of value and improve the quality of life the promotion of the uttering is vital to the offer all health of the city as mentioned we're a green city one of the areas where we're in need of improve

p >> on item 30, supervisor wiener. >> i. >> wiener, i. avalos. >> i. >> avalos i. breed. breed absent. supervisor campos. >> i. >> campos i. supervisor cohen. >> i. >> supervisor farrell. >> i. >> supervisor kim. >> i. >> supervisor mar. >> i. >> supervisor tang. >> i. >> supervisor breed. >> breed i. there are nine is. >> this resolution is adopted unanimously. now if we can go back to item 15. >> and one of the challenge es we have seen is trying to gauge the commitment of that agency and city to the implementation of community choice aggregation and clean power sf. so i'm wondering if the mayor's office can address that issue. >> we have here mr. roger kim from the mayor's office. welcome. >> thank you. good afternoon. senior advisor to the mayor. i think we're waiting from staff from the puc to come over, but we were pleased to see the study and draft version we've been able to take a look at and glad it pointed out the contract is not necessary and that was a big issue that the mayor was very concerned about. i know that the puc has some additional questions about th

the chance to present. >> good afternoon power from supervisor wiener office this legislation before you is similar to what was before you a few months ago authorized by supervisor breed today is legislation permits arcades in the upper market and ct we're all in agreement the arresting cads are fun and great active he addition to our corridor i'll let diego talk about this and thank you for hearing this special legislation and also the commissioner is in support of this legislation thank you thank you. >> commissioners as mentioned the proposed ordinance will allow the arcades in the first and second market story with the zoning control table with mechanic device as arcades instead of other entertainment use apparently arcades are a not allowed and currently the planning code allows other uses those uses often require neighborhood notification in the condominium conversion staff recommends the following to amend the planning code to allow the arcades in auto cds and where it is allowed on the second story staff recommends they be there as well and two to amend the planning planning

come this - and to reference the new set of consolidated use extinctions we want to thank supervisor wiener for taking on the sponsoring and another person i'd like to thank it judy for the incredible amount of work and tom for the incredible amount of work that concludes any racks i'm happy to answer any questions you may have. >> thank you mr. sharp and for your work. >> with that opening it up for public comment i have one public comment card tom mcdid you have vindicate. >> from liveable city i'm ahead to see this moving forward it's been a folks have been working on this for a few years i understood this is a long need those tables are a mess and the controls are parolee organized with had we did the neighborhoods it was confusing and i understand this is the third effort at doing this i wanted to commend aaron and his colleagues people were cynical it is non-sexy it is essential we try to make a code usesable and thank you, supervisor wiener for doing this i'm glad to have a supervisor that likes to clean up messes and this is a big one. >> thank you. is there any additional public co

campos supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent pr this item passes. >> very good let's go on to the next item and item 6 greatness the one year anyhow anyhow with the office of economic workforce development and increase the amount not to exceed 5 hundred thousand for city build for phase two of the city apartment to modify now and then agreement terms and conditions an action item and seeing no one on the comment? seeing none, public comment is closed. and have a roll call vote. >> item 67 supervisor avalos supervisor breed supervisor campos supervisor cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee absent this item passes. >> okay. very good let's go on to the next item and item 7 adapt the state legislation this is an action item. >> seeing no comments on the roster board go on to public comment seeing none, public comment is closed can we do same house, same call? or a roll call vote. >> roll call vote please. on item 7 supervisor avalos supervisor b

i will stop here and let supervisor wiener continue with the introduction. but i do want to call to your attention that during the course of this board meeting there has been another two homicide in the bayview community. it's with great urgency that we begin to have a very swift and thoughtful response to our policing problems. let's also be clear it's not just about homicide but also simple quality of life crime which are car break-ins, robbery, aggravated assault. here is a stack from november 3rd through january 23rd, 2015. 91 pages of the bayview's account, bayview police station accounts of crime that have been committed and largely go unprosecuted. so in the weeks coming up, i plan to have a meeting with the district attorney's office to push on him and ask questions about his prosecution rate and will be moving with extreme deliberate force and swiftness on our city's approach to violence and violence prevention. as you know the budget legislative analyst tooted instituted a report and found that we spent millions of dollars on this but none of the c

i also want to say i am really happy to see supervisors wiener and tang engage lafco. while we are certain focused on cleanpowersf i think the value of lafco and the work that you do mr. fried as staff is incredible to see and to see san francisco really utilize lafco in the way it can be as an agency. thanks. >> and i would tend to agree with making sure that we have the proper prioritization of our projects as well. although i do see value in the projects being asked of us or of your staff. there was something i wanted to add. oh the contract with election system is i believe with secoy a i think it's important that you go forward and tell you about the urgency and the contract lasts until a certain date so we can't act on changes until that contract is over unless we null that contract so that is important to look at so we have a sense how we might want to proceed because we could actually -- it's possible to vote to kill the contract and move forward with a new system but given that might be challenging i think it's important to know when that actual contract is fi

supervisor campos. >> thank you supervisor wiener. just going back to the issue that i raised with the consortium. what are you doing to address this specific needs of some of the most vulnerable communities where you see infection rates continuing to be high? can you talk a little more about sort of the work that providers are doing around that? >> sure. there are a number of providers here that work with specific communities. we have folks here from api wellness and those folks have been part of the consortium, both as individual organizations and as representatives from happen. there have been representation from the hiv health services planning council, so there has been a pretty inclusive nature in the effort to get community voices and to hear from people who are directly impacted from the disease. >> great. thank you very much mr. her ish. okay at this point we're going to move to public comment -- or i'm sorry. yes come up. my apologies. >> [inaudible] supervisor wiener supervisor campos -- >> more than one. i apologize. >> th

transit on light rail on give me boulevard that will help visitacion valley. >> supervisor scott wiener. >> i'd like to talk about those suggestions when we go over the scope. >> okay any additional new items great any public comment on item 15 seeing none, public comment is closed. item 167 and item 16 public comment. >> is there any general public comment? seeing none, public comment is closed okay. at this point mr. clerk if you'll call items 12 and 13 and move into closed session. >> item 12 public and employee outbursts and the next is the executive director through september 30th action items. >> do we need a motion to go into closed session so there council? yes, a motion okay. is there a motion by supervisor mar or commissioner mar to go into closed session a second by supervisor campos and colleagues kaksz session. >> okay. we're going back in open session thank you to the public for your proficiency no action agrees were taken in closed session so, now items 12 and 13 have already been called we'll take a vote together great so if we can please call the roll obtain items 12 an

pat and on behalf of supervisor wiener for the late helen diller. >> thank you. thank you all for attending today's meeting is adjourned. >>. >> good morning good morning. welcome i'd like to call this meeting to order like to welcome you all to the san francisco transportation authority finance committee i'm malia cohen to my right is julia chris son and supervisor farrell and image okay may not i thought i heard another one coming mr. steve is the clerk i'm to thank jessie larson and charles i'd like to now let's see i'd like to call roll mr. clerk and roll call. >> supervisor chinning son and supervisor president tang and supervisor wiener we have quorum. >> thank you very much now i'd like to misconduct i instruct the clerk to call the consent calendar. >> consent calendar items it through 4 considered by the board to be routine and will be enacted by one resolution in the form or forms listed below. the staff is presented if they want to and will be considered separately. >> thank you very much seeing no conversation from colleagues let's opening it up for p

my apologies. >> [inaudible] supervisor wiener supervisor campos -- >> more than one. i apologize. >> thank you for both championing this issue. it's really important. i just wanted to add additional information and clarification. we privileged to be laying the tracks of the train that is running and should be proud -- >> can you identify yourself. >> i'm sorry. i am bill bloom, the operations officer for dph and director of hiv health services. yeah, i skipped over that. just to say we're in the process of collaborating and work that is being done. just a couple of clarifications. the first is that there is the availability of prep. it is covered by medi-cal. the trick is being able to access it. the second piece is that healthy san francisco does enable participants to have access, mostly done throughout compassionate use program so i don't want people left with an impression we can't get it and it's an imperfect system and we have advocates getting it out there and this is just a start. i want let you know in services we are looking at the funding and the service li

pat and on behalf of supervisor wiener for the late helen diller. >> thank you.thank you all for attending today's meeting is adjourned. >>

pat and on behalf of supervisor wiener for the late helen diller. >> thank you.thank you all for attending today's meeting is adjourned. >> >> hello, i am with the recreation and parks department. we are featuring the romantic park location in your backyard. this is your chance to find your heart in santa and cisco with someone special. -- san francisco with someone special. our first look out is here at buena vista park a favorite with couples and dog walkers. both have a significant force. a refreshing retreat from urban life. the romantic past that meander up and down the park under

the phone number another interim zoning controller a six months extension sponsored by supervisor wiener this resolution extended for 6 months interim controls that require a xru in the upper market and supervisor wiener introduced permanent controls this commission will is a chap to comment on later on and this is recommended to the full board the one item that was not interim control the arresting cads in the upper market transit strict sponsored by supervisor wiener that there permit the game arcades on the upper market ct it was heard on december 18 and unanimously recommended approval with moefgdz it had to be with what constituted a mechanic announcement decides and land use supervisor breed are working on to relax the controls no public comment on that item and they vociferated unanimously to the full board with a positive recommendation. >> a to my left this week's board of appeals two for environmental recommendation this is an exemption for a two-story building the commission heard this project as a never mind discretionary review in november of last year and vociferated unanim

pat and on behalf of supervisor wiener for the late helen diller. >> thank you.thank you all for attending today's meeting is adjourned. >>present. >> >>at this time i'm going to turn the meeting over to my vice president because i have asthma and i think he can carry through. thank you. >>thank you. richard, would you announce some changes to the treatment of the agenda, please? >>if you all look at page three on the agenda please note that vice president seriina will not be calling the agenda items in that order. >>thank you. >>the items will be called in the following order: item e, item i item j item f item h and item g. with that modification i ask for a vote to approve the agenda. >>approve. seconded. >>all in favor, any opposed. thank you, the motion carries.

i will stop here and let supervisor wiener continue with the introduction. but i do want to call to your attention that during the course of this board meeting there has been another two homicide in the bayview community. it's with great urgency that we begin to have a very swift and thoughtful response to our policing problems. let's also be clear it's not just about homicide but also simple quality of life crime which are car break-ins, robbery, aggravated assault. here is a stack from november 3rd through january 23rd, 2015. 91 pages of the bayview's account, bayview police station accounts of crime that have been committed

. >> supervisor chinning son and supervisor president tang and supervisor wiener we have quorum. >> thank you very much now i'd like to misconduct i instruct the clerk to call the consent calendar. >> consent calendar items it through 4 considered by the board to be routine and will be enacted by one resolution in the form or forms listed below. the staff is presented if they want to and will be considered separately. >> thank you very much seeing no conversation from colleagues let's opening it up for public comment at this point seeing none, public comment is closed let's take a roll call vote on those mr. star items. >> on see consent calendar supervisor christen. >> i vote to approve. >> supervisor cowen supervisor farrell supervisor president tang supervisor wiener this item passes. >> great you thank you very much item 5 and recommending increasing or increasing the mark thompson company to a total amount not to exceed for a planning engineering services increasing the amount of the professional services to the engineer by one hundred and thirty thousand not to exceed increasing the

pat and on behalf of supervisor wiener for the late helen diller. >> thank you.thank you all for attending today's meeting is adjourned. >> welcome to north beach. sunny day. thank you everybody for coming out. especially if i if i may special thanks to all of our board of supervisor who are here today. elected officials, our commissioners, police and fire department. people. the city are recreational about our libraries, all of this is is better up here. many of whom i've engaged in many dialogues around the last month. i want to say thank you everyone for getting your input to me. you know, i want to say that this is an exciting day. while my little tired because of all the activities of the last 30 years, i had to do a marathon i know that this isn't, district 3, is a very, dated, very diverse, and one of the most exciting districts in all of san francisco. >>, >> >> i recognize that because i spent a good part of my adult professional career indecision degree in chinatown and i know that chinatown, north beach told rafael, russian hill, nabil, both lower and

>>supervisor wiener. >>present. >>yee. >>present. >>all members are present. >>thank you ladies and gentlemen. will you please join me with the pledge of allegiance? >>> i pledge allegiance to the flag of the united states of america and to the republic for which it stand, one nation under god indyivisible with liberty and justice for all. >>and now i'd like to take a moment to acknowledge the many, many many department heads staff of our city family who are here members of our city commissions. as we all know we can't do all our work alone. we depend on many of them who are here today, so i want to recognize those in our presence. if i call your name if you wouldn't mind standing up so we can honor and recognize you. we have pleased to have fiona mon with us. we have state senator mark leno who was going to be. we have former supervisor amos brown. [applause] we also have former supervisor susan yeal. we have newly elected board members, mendoza. and next we have our police chief, greg sur. [applause] district attorney george gaston. [applause] our fire cheer

motion to continue item 35 motioned by supervisor wiener and seconded by supervisor tang. without objection item 35 will be continued. mr. clerk can you please call the remaining items in the adoption without committee reference to agenda. city clerk: items 34-36 are being considered for immediate adoption without reference. a single roll call vote. as such matters can be removed and discussed separately. item 35 is being removed until the february 21st meeting. >>supervisor london breed: would you like to approve items. city clerk: campos, crist stan stop sign, >>supervisor london breed: cohen, aye, farrell, aye, kim aye, supervisor kim, wiener aye, yee aye, avalos, aye. there are 10 ayes. >>supervisor london breed: this item passes unanimously. hold on colleagues. we have an item on the agenda. mr. clerk can you please call the item for the imperative agenda. >> we have declared january 21st, as san francisco restaurant week to encourage all san francisco to support their restaurants. >>supervisor london breed: let's take the first finding to find this resolution purely

pat and on behalf of supervisor wiener for the late helen diller. >> thank you.thank you all for attending today's meeting is adjourned. >> good afternoon. welcome happy holidays welcome to city hall today, we have a wonderful announcement but let me put it in some context for you and quite candidly it is personal for a couple reasons one i don't know if bernard tyson knows this i like the number 5 i was born in the 5th day the 52 year and something along those links is good i'm happy to welcome bernard tyson the chief executive officer for kaiser permanente to make this announcement second reason i want to kind of put this in context a few weeks ago the council released a report that confirms what i think we've been seeing for quite some time the health care industry in san francisco is the number one employment and economic quack industry in all our industrial settings over $23 billion impact in our local economy and certainly a great employer of thousands of people many are standing beside me and around me i want to welcome our director of public health depart

pat and on behalf of supervisor wiener for the late helen diller. >> thank you.thank you all for attending today's meeting is adjourned. >>ation thank you very much regular meeting of the board of education of the sfusd for january 13, 2015 is now called to order roll call please. president fewer mr. haney thank you mentioning dr. murase mrs. jordan and ms. wynns and mr. walton and sonata and mr. chang and please join me in the pledge of allegiance. >> thank you superintendent i believe you have an announcement? >> thank you, president fewer this is announcement this is the announcement that the superintendent of schools makes following a swearing in it is announced that the following pledge before any business of the agenda of the january 13, 2015 meeting the president and board called this announcement i'd like to announce that hydra mendosa-mcdonnell and dr. murase and mr. smallest were sworn into office to 4 year terms by mayor ed lee supervisor for gail and senator isadore the third respectfully the swear in took place tuesday, january 6th at the time tender

no felt i could quick came with it i did click supervisor mark click i could quick came with it i wiener i he would take i there are nine i would check with supervisor: mar in the dissenting vote >> this needs eight votes to pass and it passes as amended. item number 24 and item number 23 and 25 are table. [gavel] that include quoted. please call the next item i should before you call the next item, can you please call item number 35 >> all you exit the chemistry do so quietly. thank you >> think you mdm. pres. item 35 his emotions get in the board of supervisors to sit as a committee be as a whole on january 13 to consider items 26 through 29 in a public hearing to declare the results of the special election >> can you please exit the chamber's quietly. thank you. >> approved by the qualified electors and [inaudible] special-effects limit city of county committee facilities district number 2014 one. transit center and resolution repealing resolution 468 14 and authorizing the issuance and sale o million special tax $1.4 billion special tax bond. >> okay. at this time, we will open the i