supervisor yee you want to continue to ship sure. i like to make a motion to adopt item number 24 and two table items 23 and 25. >> okay. supervisor seeing none,? has yee has made a motion to adopt item 24 and two cables item 23 and 25. is there a second? sega by supervisor kim is a discussion on this? any additional discussion supervisor cohen >> thank you. i just want to stay to recognize the public comment on both sides of the issue that came to share their perspective with myself, my staff the office and that of come in the chamber. as a supervisor who has to deal with an over concentration of liquor stores and other businesses that sell tobacco, tobacco paraphernalia, i understand the concerns of very deep level that the neighbors have expressed. we are i really think were fooling ourselves if we think that the proliferation of e cigarettes in the cigarette marketing doesn't have an affect on impact on our children. we have spent more than a generation educating children about the effects of smoking and changing the social accep

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. >> okay. thank y

supervisor yee. >> thank you presidents pretty. first though i think the members of the public who came out today to participate in this hearing. all those also expressed their views and opinions through e-mails. ocean avenue so so diverse avenue with many different interests and needs. for the past few years the local residents and businesses have been very active through the ocean avenue association to revitalize the area. there is [inaudible] on new hopeful on the block on ocean and now just a locally owned hardware store, -- ocean hardware. i've seen a growing population of families and children and understand your perspective that we need to attract more family family business in the area. in my office this work without rest of us in the local community to help in this effort. i do share the same vision as many of my neighbors that smoke from a public health perspective, i fully support our cities latest effort to curb the growing trend for mac including [inaudible] legislation passed by this board, -- he cigarettes and vapori

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 material co

11, 2014, my name is supervisor jane kim i'll be chairing today's meeting unfortunately supervisor yee will not be present we want to acknowledge the staff jim smith who records our meeting as he transcribes them on line and our clerk steve mr. clerk any announcements. >> none. >> please call roll. >> supervisor breed supervisor kim supervisor mar supervisor wiener supervisor yee absent we have quorum. >> thank you. do we need to take a motion to excuse supervisor yee or is that not necessary for this committee that i. >> to the call of the chair. >> i move we excuse snooe e supervisor yee we'll take that without objection. >> thank you call the next item. >> item approval the minutes this is an action item. >> are there any comments on this item? seeing none we'll opening it up for public comment on item 2 seeing none, public comment is closed do we have a motion on this item we we have a motion and a second and do we need to take call roll >> supervisor breed supervisor kim supervisor mar supervisor wiener supervisor yee absent this item passes thank you can we please call item 3. >>

so, today i'm there be supporting my colleagues norman yee. this is his district but again this was a tough one for me because i know that having been my dessert of feel differently that same point in time that was the case of appreciate my colleagues deference as well it was in district 2. so, what i will be supporting supervisor yee motion said >> supervisor campos >> think. i wanted everyone who spoke on this item. assuming appreciate the passion of people who have who made concerns about e cigarettes. and by the way connected interesting the new trend of bringing babies to these appeals i hope that continues because q babies were brought to this chamber. but, i appreciate with supervisor mar is saving but mr. d is the think about his job. i don't know about that an issue. i have a lot of [inaudible] because i do have concerns about the proliferation of easiness and actually agree with supervisor ferroelectric this way my district i don't know that i would be supporting this kind of business coming in. with that said, i do think at the end

>>supervisor norman yee: okay. i will call you according to the agenda and make a statement if you would like to. is kevin dole here? c'mon up. >> good afternoon, supervisors. this would be a reappointment for me. i was appointed last may to finish out the term for district one and appointed by my fellow committee members. before that there was not a regular record of minutes. i have taken that on and taken on general communication duties with city government's website and other organizations. i have helped with vacant in district 2 and 10 and for briefing in bicycle theft and deaths of cyclist especially last year when we lost four cyclist. and coordinated small improvement repairs to the bike infrastructure in the city and participated in workshops with sf mta for larger scale infrastructure issues. i have enjoyed this opportunity immensely and i have put a lot of time and energy into it and i hope that i will be repointed today. >> thank you. >>supervisor norman yee: thank you. any questions? i just want to make

motion by supervisor yee. if we can take that without objection. without objection, this item will be continued to the call of the chair. mr. clerk. >> item 2 is the transfer of a transfer beer and wine public premises license from 638 4th street to 855harrison street for todd zucker for bbck enterprises, d.b.a. k & l wine merchants. >> we have heard from our police department who has requested this item be filed. there was a misunderstanding concerning whether or not this type of review was needed but before we take action on that request i'd like to open it up to public comment. any member of the public who would like to speak on this item? seeing none public comment is closed. i don't know if our alu would like to say anything beyond that. great. so if we could have a motion to file this item, motion by supervisor yee, we'll take that without objection. thank you. mr. clerk, if you can call item no. 3. >> item no. 3 is a hearing to consider the transfer of a type 48 on sale public premises license for expansion of premises located at 101 6th str

>>supervisor norman yee: no questions. mr. flan igan would you like to make some comments. >> good afternoon, supervisors, thank you for listening to this issue. i'm the chair of urban forestry council. we had to be relevant and we needed the right people on the council. the council fully endorses the changes we are making now. it didn't make sense that some departments were voting and some were not voting. and we are going to where it was first formed. this is endorsed by every member of the council as well as public members and the non-voting members. we do feel our role is to advise you the supervisors and the mayor on issues that surnd the urban forest. in order to do that we wanted to have the best people available on the council. it's hard to get folks to show up to a council meeting if you don't have a vote. that did happen and we want to address that issue. if you have any questions, i would love to answer them. >>supervisor norman yee: if someone can just highlight some more in terms of what's changed in terms of -- w

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 breed supervisor

supervisor yee. yee not present. you have app quorum. >> thank you ladies and gentlemen. will you please join me for the ledge 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, indivisible with liberty and justice for all. >> are there any communications. >> one from the office of supervisor yee stating he will not be present and a communication from the clerk's office which is items which may be continued to the next meeting or finally passed through the will appear on the regular board meeting of january 13, 2015. >> do we have a motion to excuse supervisor yee from the meeting? supervisor yee is excused from our meeting today. can we go to the approval of our minutes? >> we have the november 18, 2014 and november 25, 2014 minutes. >> i'd like to see if there are any corrections to the fin minutes. seeing none, we stand for public comment. >> the first item of business is the policy discussion between the mayor edwin lee. each will present their own questions to the mayor and

and finally i actually want to thank my supervisor jenn in supervisor yee office. i think that's -- and also tom owen the city attorney who has helped a lot of this language. >> okay. i want to thank beth ruben stein for working on this. i know you worked real hard and my own staff on this piece of legislation. as bev mentioned this past election in san francisco passed prop c with 74% of the voters saying yes this is very important to us. i believe this confirms our city's commitment to ensuring that youth and their families are given the best opportunities and we often hear that the number of families are in decline but we need to figure out how to off set this and one of the biggest factor would be of course see what we can do to help children and families. the renewable of the children and youth fund and the enrichment fund are steps in the right direction and the department of children and youth and their families they play a critical role ensuring that every child and every corner of the city is provided support and resources and encouragement so we can succe

. >> supervisor yee. >> present. >> madam president you have a quorum. >> okay. is there a motion to excuse supervisor kim. motion by supervisor wiener second by supervisor yee without objection supervisor kim is excused. ladies and gentlemen can you join me in the pledge of allegiance. >> >> i pledge allegiance to the flag to the united states of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all.. >> mr. clerk are there any changes to the agenda? >> i have no changes. >> okay colleagues are there any changes to the meeting minutes of january 7 and january 8? is there a motion to approve those minutes? motioned by supervisor campos. seconded by supervisor farrell. without objection those meeting minutes are approved. [gavel] >> following public comment madam president. >> is there any public comment for -- no we would only -- okay got you. thank you. so those meeting minutes will be approved after public comment. okay mr. clerk can you please call the consent agenda. >> items 1-9 are considered ro

supervisor yee. >> present. >> yee present. madam president all members are present. >> thank you. can everyone please join us in the pledge of allegiance? i pledge allegiance to the flag to the united states of america and to the republic for which it stands one nation under god, indivisible, with liberty and justice for all. >> okay the next item is approval of the minutes. the approval of the minutes for december 9 and december 16, 2014. moved by supervisor mar. seconded by supervisor cohen. without objection those minutes will be approved after public comment. madam clerk are there any communications? >> i don't have any communications today mad at president. >> okay. we have a special order at 2:00 p.m.let mayor's appearance before the board of supervisors. the first order of business is the discussion between the honorable mayor edwin lee and the board of supervisors. the mayor may provide remark up to five minutes but however there were no questions submitted this month and with that mr. mayor would you like to make any remarks today? >> thank you president breed and good af

do we need to take a motion to excuse supervisor yee or is that not necessary for this committee that i. >> to the call of the chair. >> i move we excuse snooe e supervisor yee we'll take that without objection. >> thank you call the next item. >> item approval the minutes this is an action item. >> are there any comments on this item? seeing none we'll opening it up for public comment on item 2 seeing none, public comment is closed do we have a motion on this item we we have a motion and a second and do we need to take call roll >> supervisor breed supervisor kim supervisor mar supervisor wiener supervisor yee absent this item passes thank you can we please call item 3. >> item 3 vision zero progress report. >> we have the co-chairs the task force here today both megan from the distributing aid tim of the sfmta to provide an overall progress report on the vision zero initiatives and to highlight the work we've accomplished since the resolution passed northeasterly 2014 this is really good opportunity to look back at the year to see what we've accomplished and the next item what we ne

there's a second by supervisor yee. with that i think we need to hold public comment on the continuance so this item is open to public comment to provide public comment about the specific continuance of this hearing so if there are any members of the public that would

absent. >> supervisor kim absent supervisor mar supervisor tang supervisor scott wiener supervisor yee this item passes. >> this item passes okay i'm wondering should we call items 15 and 16 before we go into closed session or anyway? so why call item 15 >> introduction of new items this is an information item. >> colleagues new items okay public comment oh any i'll see. >> supervisor cohen. >> thank you, thank you mr. chair district 10 e 10 as a significant challenge i know my protective aid has been in touch with the staff while we've done a significant amateur of work my ielgdz i have a cold so i'm really. >> you and the rest of the world. >> we've done a significant amount of work the planning department and mta as well as other city departments for the transportation in potrero hill and visitacion valley i'm going to be requesting a strategic analysis report for the rest of the city and an important i'd like to also look at in the east west travel from the mission 16th and mission bart station to the mission bay neighborhood dog patch neighborhood as well as overall cocaine activi

there's a second by supervisor yee. with

. >> supervisor yee. >> aye. >> there are 11 aye's. this ordinance finally passed unanimously. madam clerk can you call item number two. >> item two is an ordinance to amend the tax and regulation code for hotel tax exemption from less than $30 a day and less than $40 a day and require future sulfur by the controller of the daily. >> same call. this ordinance passes unanimously. can you call the next item. >> the next item is for fy 2014-2015 and 2015-2016 for five granted positions in the office of the assessor recorder for the state-county assessors' partnership agreement. >> okay. this item same house, same call. this ordinance passes unanimously. madam clerk can you please call the next item. >> item four is an ordinance to appropriate 1.4 million in existing water improvement program regional groundwater and recovery budgets and reroapting the funds to the water system project on commercial paper. >> okay. same house same call. this ordinance is passed unanimously finally. madam clerk can you call the next item. >> item five is an ordinance to appropriate $430 million and

moved by supervisor kim, seconded by supervisor yee. colleagues can we take this item same house same call. with that, we prove this as amended. can we move to our committee reports item no. 31. >> city clerk: an item inform ordinance amending the planning code and to define homeless shelter. >>supervisor scott weiner: thank you very much, i strongly support this item. particularly section that will allow for the for the one stop shop and between yesterday and today the city attorney did draft them. we distributed them and movement. technical amendments just changing numbers to match other ordinance that will be coming to you next week. i also wanted to suggest the planning department staff has reviewed this ordinance and compared it to the other ordinances that are in the pipeline right now and wanted to suggest an additional amendment. also technical to the definition of homeless shelter so that it reads homeless shelter, a residential use defined as living and accommodations. just a technical clean up to match with the code. >> so, i

commissioner yee riley, yes. commissioner tour-sarkissian , yes. >> it is unanimous for commission dwight as our new president. >> thank you very much. >> moving on to item no. 2 is election of officers, small business commission vice president. in accordance with the commission's rules of order, article 2, section 3, the election of the vice president shall occur at the regular meeting of the commission in january of each year. the vice president shall serve a term of one year and shall be elected upon vote of the commission. and the same procedures follow in terms of nominations. >> okay. >> all right? >> we have a nomination for vice president. >> i nominate commissioner white. >> i will second that nomination. >> commissioners, since we do have a commissioner who is nominated and not present i have confirmed with the city attorney that the commission may go ahead and take action should they desire. >> have we confirmed her willingness to do so? >> yes, she is at an emergency. >> we would like to take public c