cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee madam president you have quorum. >> thank you ladies and gentlemen please join me in the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> madam clerk any communication. >> yes. madam president we have one he means on december 16th at board approved a tension he extension which expires january 13th we're in corresponds communicating the third declaration recommended to the rim fire pursuant to the administrative code chapter 7 and this matter will be

cohen supervisor farrell supervisor kim supervisor mar supervisor tang supervisor wiener supervisor yee madam president you have quorum. >> thank you ladies and gentlemen please join me in the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> madam clerk any communication. >> yes. madam president we have one he means on december 16th at board approved a tension he extension which expires january 13th we're in corresponds communicating the third declaration recommended to the rim fire pursuant to the administrative code chapter 7 and this matter will be placed without reference for january 13th next week. >> thank you and now let's hope into it please call item one. >> a motion approving or rejecting the mayors reappoint to the retirement board for a four-year are term ending february 19th 2009. >> supervisor avalos thank you colleagues for coming to hear this appointment this has been a channeling appointment i guess for all of us we have commissioner on this san francisco ploys san francisco board that comes

yee. >> present. >> madam president you have a quorum. >> okay. is there a motion to

. >> 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

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 rou

yee. >> thank you madam president. in regards to the two comps that you showed on the screen earlier when were those sales? >> both of those sales supervisor yee occurred in the latter part of 2014, the most recent being the last sale noted which is site size comparable to the acquisition site but the acquisition price was $35 million. >> okay. when this first purchase was brought to my attention i was taken aback like many of my colleagues here in terms why are we paying so much? so i asked the question why are we paying so much? and i think some of the questions that my colleagues asked today were the same questions i asked mr. updike privately. i asked to speak to me about the rational of this and so forth and i am very appreciative for you to come and meet with me to actually explain what the process is, and what kind of latitude you had in your decision making, and your explanations to me were logical to me, but what came out of that discussion was we could tighten up the language administratively in terms what we

and automatically item 2 is dispensed as well madam clerk go to roll call vote for introduction. >> first supervisor to introduce new business is supervisor yee. >> roll call for the introduction of new business. >> submitted. >> supervisor avalos. >> thank you madam clerk and colleagues happy new year i appreciate our presence e.r. presence i have a short thing to discuss i'm interested in moving forward on this year as we've been part of san francisco's been part of dealing with an affordability crisis for a number of years i dependent e expect it to ton through this year and building that we need to really support a lot of the fonts outside of city hall were desperately trying to have folks stay in san francisco with policy and i actually would like to see if we can dwaej in another form of a task force to look at that issue perhaps being convened by the controllers or the budget analyst but not driven by anyone in particular office but driven by the great need we have to make sure that our economy can grow and lift all votes and not just a few that are being lifted in the city i want to propose that is something we can engage in i've talk

>>supervisor norman yee: motion carries. >> thank you very much. madam clerk please call item no. 2. city clerk: [appointments, mental health board] hearing to consider appointing two members, terms ending january 31, 2016, to the mental health board. clerk of the boardd vacant seat 13, vacant seat 13, succeeding melody daniels, removed, must be a family member of a consumer a person who has received mental health services in san francisco from any program operated or funded by the city and county, from a state hospital, or from any public or private nonprofit mental health agencyy, for the unexpired portion of a three-year term ending january 31, 2016. vacant seat 15, succeeding lena miller, resigned, must be from one of the following professions: psychiatry, psychology, mental health social work, nursing with a specialty in mental health, marriage and family counselling, psychiatric technology, or administrator of a hospital providing mental health services or of a community mental health facility, for the unexpired portion of a three-year term ending

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 placin

yee. there is no other colleagues on the roster. can we take the amendment without objection? without objection the amendment passes. >> just for clarification madam, that was item 22. >> thank you. >> i just want to thank there are a lot of offices that worked on putting this together specifically supervisor norman yee's office and jen low and my office has played a larger role with a lot of community groups to make sure we had a body that was going to be strong and made sure we meet the concerns as you had as we bring this legislation forward. thank you. >>supervisor london breed: thank you, do we have a motion to move this item forward? 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 distribut

yee. >> aye. >> there are 11 aye's. >> okay. this item passes for a continuance unanimously to the meeting of january 27. madam clerk at this time since we have 230 special accommodations and a 3:00 o'clock special order i would like to start with roll call and once we reach those time periods -- okay. okay. madam clerk can we please go to committee reports at this time. >> the following items were considered by the land use and economic development committee at a regular meeting on january 12, 2015 and forwarded to the board as committee reports. item 30 is a resolution extending for an additional six month period interim zoning controls requiring conditional use authorization for limited financial service and businesses of professional service uses in the upper market transit district and affirming the planning department california environmental quality act determination. >> okay. same house. same call. this resolution is adopted unanimously. madam clerk can you please call the next item. >> item 31 is a resolution imposing zoning controls requiring conditional use authorization for massage controls and mak

madam clerk and supervisor avalos supervisor breed supervisor campos commissioner christensen supervisor cohen supervisor farrell supervisor kim absent supervisor mar absent supervisor tang supervisor wiener supervisor yee kwoum approve the minutes of the meeting this is an action item. >> colleagues questions or comments on the minutes seeing none, we'll go on to public comment any members of the public want to comment sooelgz and have a roll call vote. >> supervisor avalos supervisor breed supervisor campos commissioner christensen supervisor cohen supervisor farrell supervisor kim absent supervisor mar supervisor tang supervisor wiener supervisor yee this item passes. >> great let's go on to our next two items we'll call together support. >> item 3 chairs report and item 4 director's report informational items. >> very good thank you, colleagues this month as we do every year we look at the past year and review the accomplishments of the agency we'll add a special opportunity for the silver anniversary transportation authority that was created to administer the half hour cent transportation tax known as praush and now prop k we gathdz with the members of the board to celebrate the board of transporta

supervisor norman yee: the changes that you are making seems to be straight forward and i'm glad you are doing this. there was a motion. any objection to the motion. it passes. thank you very much. madam clerk, item no. 4. city clerk: [administrative code - catastrophic illness programs] ordinance amending the administrative code to authorize the department of public health to designate another city department to carry out various functions in the administration of the catastrophic illness program for city employees and the catastrophic illness program for family members of city employees. public health departmenttcity clerk: [administrative code - catastrophic illness programs] ordinance amending the administrative code to authorize the department of public health to designate another city department to carry out various functions in the administration of the catastrophic illness program for city employees and the catastrophic illness program for family members of city employees. public health departmentt city clerk: [administrative code - catastrophic illness programs] ordinance amending the administrative code to authorize the department of public health to designate another city d