City and County
of San Francisco

Tuesday, December 16, 2014
>> good afternoon. Welcome to our san francisco board of supervisors meeting of December 16, 2014. Madam Clerk, please call the

roll. >> supervisor avalos. Avalos present. Supervisor breed. >> here.

>> breed present. >> supervisor campos. >> present. >> cohen.

Present. >> farrell. Present. Kim. Present. Mar. >> here.

>> mar present.

Tang present. Supervisor wiener. Wiener present. 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 follow up questions are in

order as long as the entire

discussion does not exceed five minutes per supervisor.

>> welcome to our board chamber mayor lee.

I'd like to ask if you'd like to share any opening remarks to us. >> thank you. Happy holidays to you and all

the members of the board day. I'm looking forward to working

with all of you through 2015 to advance our goals of making our city a place where families thrive and we can share the prosperity of our great city.

Let'a moment to acknowledge what we've accomplished in 2014 by working together. Thanks to the voters for making san francisco by making

it more affordable to our families with an increased

minimum wage.

We'r investments in our public schools and thanks to sound economic and fiscal constraint, economic policies.

I've asked for no cuts in my annual budget for the first

time in years. That does not mean it's time

to sit back and I've charged

my departments to do more for our residents and to prepare for a growing city.

I'd like to send out a reminder that during the holidays and all year round our social service providers

need your support and during

this time of the year they are

distributing food and toys and

lending a hand to those who need it the most.Let's goo to the questions.. Thank you. For your first question we have supervisor mar. >> thank you Madam President and mayor lee for being here with us and happy holidays as well.

A recent story written by tim

redman is with us by the

chambers found that 39% of the

condos built since 2000 have absentee owners in in san francisco and for newer owners

that number is 50% or above.

Luxury developments like the

four seasons residents have

more than 60% properties housing prices skyrocket beyond the reach of residents

making the cost of living unaffordable for even middle income people.

Not only are these wealthy

absentee buyers buying up all

the residents also constrict the spliez of housing available, to meet the high demand of our city's growing

work force.

And as we know, one new supply available for residents. The san francisco business times reported last year,

quotes with a medium home price of $706,300 in san

francisco, someone meeting the

median income of $72,000 makes

48% less money than they need to afford a median priced home.

This sort of homeowner absenteeism is bad for neighborhoods and leads to the

fe no, ma'am fe phenomena of

what some people call zombie neighborhoods. New york state senator who

represents part of manhattan has announced his intention to introduce a bill that would place a property tax

surcharge on luxury home on new york city residents. This would address a problem

that arises when a significant

number of homes are bought by with wealthy out of towners

for place to stay on occasion

or as an investment or hedge

on mar coat swings.

I'm beginning to research this

critical problem of newly built housing that is unoccupied.

Can I could count on your support this?

>> I agree with you that preserving neighborhoods is a

very high priority.

We helped advance this

priority with the passage of

the housing trust fund when we

included funding for low and

income residents remain in their homes.

And last we worked hard at the state level.

As you pointed out in your question, neighborhoods are

about more than just housing. Vibrant neighborhoods have

active streets, busy local shops, parks, schools,

libraries, filled with families.

The the city as a whole and neighborhoods in particular

are served if we're building homes that will be left vacant.

As far as a tax we need to do some legal research into what

we can and cannot do. As you know, supervisor, california's team makes this a tricky legal question.

In principal I can tell you I believe in minimizing absenteeism for new construction.

We want residents of our city

to be connected to the neighborhoods in which they live.

If people are buying housing and not living in them then we have a problem. Supervisor, we also have a problem with what I understand

to be thousands of units that

are deliberately left vacant throughout many neighborhoods

in the city.

We need to study that as well. Specifically, the problem is a lack of engagement with small businesses and community institutions. The problem is also housing price inflation.

As you know, I've made a very

public commitment to

construct

and new units without providing the benefits associated with being a

resident and helping to activate our neighborhood commercial be corridors and

making san francisco a more vibrant place to live, that

rings true if property owners

are keeping units throughout any part of our city.

I want to make sure san francisco neighborhoods remain vibrant and unique.

Thank youm.

>> our next question is from supervisor avalos. >> Mr. Mayor, first off, happy holidays do you and your family.

I was pleased to read about your expressing outrage about

the use of torture by the cia last week and I have no doubt that's your position on torture.

What is your extent of outrage

at the affordability crisis that's harming working families in san francisco.

What else can you do to make a measurable impact on the

affordable housing krief sis. What are some proposals we can collaborate on with you in

your office of housing?

>> thank you for that question, supervisor avalos.

And of course we must address the housing affordability

crisis. I'm committed to use every

tool to make san francisco

more affordable, not only increasing affordable housing, but stabilizing our neighborhoods, bidding on our commitment to rebuild public

housing and be creative and strategic in finding new funding. Low income families are priced

out of the market rate rentals

and middle class families are also struggling.

Of the area median income, that's about 116 annually for a family of four.

Wech need to protect our

existing naturally affordable

housing stock and prevent real estate speculators from dispensing our friends and neighbors. We need to build more

affordable housing and retain or city's economic diversety

with providing work force

housing and we need to

rehabilitate public housing for our residents.

We need no look beyond our

traditional tools that have

served us in the past. The working group included

more than 100 stakeholders

from housing advocates to non profits, market redevelopers, financial experts and city staff.

This group has recommended

ways to preserve affordable for renters susceptible to

market pressures.

We must have more funding for affordable housing enabling a

winder band to benefit that housing, encourage market rate developers to provide below market rate units in that projects. How do we do this?

We take all the creative thinking that went into the recommendations of the working

group and we act on them.First we pursue together legislative solutions immediately and just

last week I announced the

public lands for housing

program to make public land available for low income and moderate income san francisco citizens.

We can carry this out by

implementing proposition k which was overwhelmingly supported by san francisco citizens in the November election.

Iz want to emphasize that

there is no single solution to the affordability crisis.

In order to execute these solution e we'll need to show

the world we can work together legislatively and work together. We'll take that action and can't do this alone. We need our regional

colleagues to increase their efforts to produce affordable housing as well and will

continue to advocate to our state and federal partners to

direct funding to our key priorities. I have want to thank you for

this I look forward to working directly with you and specificly on sites in your district that we can build more affordable housing and rehab as well. Thank you supervisor. >> thank you mayor lee. That concludes or policy

discussions with the mayor.

Madam Clerk, we now go to our consent agenda.

>> items 2 through 4 are considered routine.

If a member objects an item

could be removed and

considered z separately. >> on items 2 through 4. Wiener. >> I.

>> yee is excused. Avalos. >> I. >> supervisor breed. >> I. >> supervisor campos. >> I. >> supervisor cohen. >> I. >> supervisor farrell. >> I. >> supervisor kim. Kim I. Supervisor mar. >> I. Supervisor tang. >> I. >> there are nine Is. It

>> these resolutions are adopted an ordinance passed finally.

Item 5 please.

>> item 5 is an ordinance to

under charter next 9.120 regarding a general reserve

and required funding levels

and the rainy day reserve fund. >> supervisor farrell. >> we passed this on first reading last week and I want to thank everyone involved in

this, in particular our controllers office and

supervisor avalos and mar at our budget and finance committee meeting.

I have one technical amendment

we need to get done today, page 4, line 18, to change the

number 5 to 6.

I'd like to make a motion to make that amendment -- >> motion by supervisor farrell, seconded by supervisor campos. Without objection that

amendment is adopted and on

the underlying item can we day

same house same call?

This is passes unanimously.

>> item 6 is to [Inaudible]

For parking ticket increased

small [Inaudible].

>> same house, same call.

this ordinance is finally passed unanimously. Item 7.

>> an ordinance to authorize the municipal transportation agency to include any

contracts it executes for next

year after soliciting a competitive solicitation [Inaudible] Individual providing security services under the contract. >> all right, same house same

call? Without objection this ordinance is passed unanimously.

>> item 8 is an amendment to

sales permit and amending the business and tax code by increasing the annual license and application fees making the environmental finding.

>> same house same call. Twout objection this ordinance is passed unanimously.

>> item 9 is to amend the government conduct code by

adding the names of employees

[Inaudible] Designated and officials and employees for.

>> same house, same call, without objection this ordinance is passed yuf than mousely.

>> item 10 is to duties of the office of early care and education and creating the

office of early care and education citizens advisory committee. >> same house same call. Without objection this ordinance is finally passed unanimously. Next item.

>> item 11 is an ordinance to

authorize the settlement of of

the lawsuit of paul hanes. >> same house, same call.

This is passed unanimously.

>> item 12 is the ordinance to community facilities district

number 2014-1 for the transbay transit center. >> same house same call.

This ordinance is passed on first reeding unanimously.

>> item 13 is the ordinance to amends the business and [Inaudible] From less than $30

to less than 40 $40 a day and require future review. >> same house same call. This is passed.

>> item 14 is an a ordinance

to amend the annual salary ordinance to reflect the

edition of five grant funded editions for the

implementation of the state county assessors partnership agreement grant. >> same house same call. Without objection this ordinance is passed on first reading unanimously.

>> item 15 is an ordinance to deappropriate rate [Inaudible] Funds and reappropriate the

funds to the water system

improvement program bond commercial paper expense.

>> supervisor avalos.

>> thank you. Just want to acknowledge there

are a few items come before us related to the public utility commission and when it comes

to moving the work of the public utility commission forward that the board of supervisors has been a very willing partner to make sure that our water system improvement program can

proceed to make sure that we are actually approving legislation that's going to be

before us later about how we put wireless facilities on public ewe 'til 'til poles.

We don't face the same cooperation from the public utility commission when it comes to our clean power sf program. I want to acknowledge that it's a two way street to look how we move or city forward on policy that's important to san francisco. I believe that our clean power policies are are important for

doing our part around clooi mate change. We've been trying to schedule

a meeting with the public

utility commission, a joint

meeting with the commission

for now and it hasn't happened. I'm noting changing my vote moving forward on these items that I have already helped to approve in budget and finance committee, but I actually just think it's important to note that we need to be met halfway

on policy goals that are

important to jointly to the public utility commission and

boarand our

lafco and so far we haven't seen that cooperation. I'm hoping that can change.

I don't know if I want to be

able to continue to just do the the regular work I'm doing without asking for more of them so I wanted to

ackn voting

in favor of this measure and hopefully I'll continue that conversation with the puc

staff as well about my

concerns about our ability to move our joint climate change goals forward. >> thank you. >> supervisor campos.

>> if I May ask the puc specifically if they can

comment on the point that supervisor avalos made, what's the level of commitment in

many terms of the implementation of community choice application. >> I have don't know that we

have someone here from the puc, do we? Our representative here is actually formerly free the puc. >> formerly. Okay.So maybe we can hear from

the mayor's off then? >> thank you.

I am happy to ask somebody

from the puc to come speak to

that if that's something you'd

pref >> let me ask you, since we

don't have anyone from the puc right now, what's the mayor's

office position in terms of

the commitment to implement community choice communication?

>> I think the mayor is very

supportive of a local program as long as it's tied to loi cal jobs.

>> is the mayor interested in

many the puc setting rates as quickly as possible?

>> that is a good question and

I'm happy to call in our

seni talk about that if you want to talk about timeframes. >> sure, thank you.

>> if I May ask, >> same house same call? Without objection this resolution is adopted. Item 18.

>> item 18 is a resolution to authorize the general manager

of the san francisco public utilities commission to

execute master license agreements for outdoor

distributed system and antenna pole and gte mobile net of california doik business as verizon wireless each for a

term of 12 years to commence following board approval. >> colleagues, any discussion

on item 18? Seeing none, same house same

call.

This resolution is adopted.

>> item 19 is the peninsula corridor joint powers board in related actions as defined herein. >> same house same call. Without objection this resolution is adopted. item 20.

>> item 20 is a resolution to

authorize the office of assessor recorder to act septd a state county program grant from the california state

department of finance in the approximate amount of 1.28 million. >> same house same call. Without objection this resolution is adopted. Item 21.

>> item 21 is a resolution to

authorize the public utilities

commission to accept a grant

from the department of water resources storage and recovery project. >> same house same call. Without objection this resolution is adopted.

>> item 22 is a resolution to authorize the be inrefunding

bonds in amount not to exceed 430 million. >> same house same call. Without objection this

resolution is adopted.

>> item 23 is the special tax

bonds for the community

facilities district for the transway transit center and determining other matters in connection therewith.

>> same house same call.

>> item 24 is a resolution to [Inaudible] Work force

development to accept $24 is a resolution to [Inaudible] Work force development to accept and expand ab890,000 grant for the h 1b ready to work projects.

>> same house same call. Wout objection this resolution is adopted.

>> item 25, resolution to retroactively authorize expend

a $60,000 grant from humboldt

state university from the go business capital improvement program.

>> same house same call. >> item 26, resolution to

improve agreement with new

flyer of america with low floor diesel l hybrid buses in

an amount not to exceed 6.

>> if you can call items 27

and 28 together.

>> items 27 and 28 are [Inaudible] Apartment projects

in the combined not to exceed

amount of 65 million total for both projects. >> supervisor cohen. >> thank you very much.

Colleagues, you should have

received copies of some non substantive amendments for

items 27 and 28. These amendments update the session on page 5 on the resolution to clarify proper

offices of the city are authorized to execute and deliver required documents

associated with this bond inducement including indemnities or other security required by lenders.

These two items are key

components to rebuild alice griffith housing sites.

With these bonds more than 30 million in grants we will be

breaking ground on this revitalization next year. we will rebuild the existing public housing units and build new affordable housing on this particular site without moving or displacing any existing residents so I ask for you

support on these technical

amendments and the underlying items. Thank you. >> is there a second to that? Seconded by supervisor farrell.

Without objection those amendments are adopted for

item 27 and 2 8 and on the underlying items, same house, same call. Without objection those resolutions are adopted as amendsed. Item 29.

>> item 29 is a resolution to approve the issuance and sale

of revenue bonds by the [Inaudible] School in the

amount not to exceed 13.5 million.

>> same house same call. Without objection this resolution is adopted.

>> item 30 is a resolution to

authorize expenditures for the soma community stable aigs

fund in the amount of 500,000 and for college preparatory

services. >> supervisor kim. >> I want to acknowledge

united players, who is one of

the beneficiaries of the grant

from the soma fund for buy

back this past weekend.

We were successful in purchasing 101 guns this weekend that were taken off the streets of san francisco. I think this was an incredible work on behalf of this organization.

I want to recognize sfpd and our resident volunteers that came out and the folks that

came to sell their guns and

our local medical marijuana

dispensaries including green door and [Inaudible] Who contributed all the funds so we could purchase these guns off the streets. The resolution before us today, I'm excited about.

It is the first time we'll be using the soma stabilization

fund to make a capital purchase.

The fund for some of you that

remember in 2007 was set up to mitigate the displacement of the affects of development in the south of market and for

the first time the cac has recommended allocating funds

for the capital projects. $400,000 will be used along

with the help of private

sector partners so united

partners can enter into escrow so thaz can purchase this bidding.

It's exciting because this

vital program that's doing violence prevention in the

south of market will not be

subject to the widely swinging speculation in our market, but

will be property owners and

will stay firmly in their site

and neighborhood and serve our

young people. The last portion will continue to work with our young people

as they apply to college. I'm excited to sponsor this resolution and way tonight thank my colleagues and budget

and finance for their recommendation and colleagues, I ask for your support as well. >> thank you. Item 30, same house same call. Without -- actually, I think we need a roll call vote on this one. 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 the study with respect to jobs and

how the numbers are calculated in the study and we're looking forward to seeing the final report.

I know there was a joint meeting where that report will

be discussing and I think it's more appropriate to wait and see the results of than meeting before we comment about the future of what the cca is.

>> the focus here sb how the

puc is spending some of the

budget items we're talking

about, but in the context of cca, one of the challenges we have is the time to do the joint meeting. I'm wondering if if it's

possible for the mayor's office to help expedite

finding a time that actually works. I'm happy to take that to the puc commission. It's in their purview to schedule their immediating but happy to talk with them. >> thank you. >> welcome.

>> and with that, then do we need a roll call vote on item 15? No.

Why don't we take item 15,

same house, same call? Without objection, this

ordinance is passed on first reading unanimously.

If we can go over to item 31, please.

>> item 31 is a resolution to

declare the intent of the

multihousing revenue bonds for 588 mission boulevard north in

an amount not to exceed 62.5 million.

>> all right, same house same call?

Without objection this

resolution is adopted.

>> item 32 is an ordinance to eliminate the requirement that fwas stations provide separate toilet facilities for men and women.

>> this is legislation I

offered a scholarship opportunity for undergraduate that our office announced back in in April.

They asked that they cared

about and admit suggestions

for new laws or suggestions to updated laws.

The new website that our office and a national non

profit helped create what was called san francisco code.Org,

along with the mayor's office last year. The website allows users to

comment directly on the specific different section b

sections of our city's laws

and students participating stems directly from a comment

on the health code from cooper, a student at ss state who foelt that the current

requirement that gas stations require separate toilet facilities for the people who own these gas stations.

M I agreed and in turned agreed to propose cooper's suggestion into law.

The ordinance itself, which

was unanimously supported by small business commission strikes men and women and updates what I felt was an outdated section of the code

to allow gas stations to

provide one unisex bath ream.

Supervisor kim introduced an amendment saying dph will have the responsibility for the enforcement of the section and

she cease been working on

other amendments as well.

The proposal scholar sipship was less about the if he can any cal ordinance we have in

front of us, but more about encouraging and underrepresented voice to participate in the legislative process.

It was about showcasing our

technology tools that can empower our residents listen and remain accountable to those they were elected to represent.

I continue to be a firm believer that technology and the tools that are coming out

can be a power mechanism to increase civic engagement and believe this is an example of that.

>> thank you supervisor farm. Supervisor kim.

>> and I'd like to add my name

to the legislation and I think it's great supervisor farrell

has launch a project to get young people engaged. It was great to pass restricting how we permit tobacco licenses in our city

as well, something that came

from young youth leaders here in san francisco.

I have want to add again my support.

On a separate note, I think

this is a step in the right direction. Working in the board of

edgeuation weave been working towards unisex bathrooms because when we have an increasing number of individuals that are questioning their gender and

sexual identity I think that unisex bathrooms in general is the direction we should be moving forward as a city, but

as a neighborhood issue, at

the gas stations, we have their toilet that silties open oeven to their patrons at

night so I was happy to seize this laegs slags move forward.

I was not aware this was even in our staytive code or health

code and so I'm looking forward to follow up with trailing legislation so we can enforce this part of our health code in our city. Thank you to the individual who brought this forward and supervisor farrell. >> thank you supervisor kim. Can we take this ordinance?

Same house same call. Without objection this ordinance is passed. On first reading. >> item 33.

Is an urgency ordinance to [Inaudible] In the proposed central south of market plan area. >> same house same call. Without objection this

ordinance is finally passed unanimously.

We do not have any special 2:30 accommodations today.

We are not at the hour for our 3 pm special order.

>> we have a special 2:30 commendation? Officer cohen. >> is officer mike here? >> oh, we do.

May I? >> supervisor cohen.

>> thank you.

So today colleagues, I'm

honoring officer michael rivera for his work.

He have's busy out in the field, but doesn't come to the chamber very often. The wilderness program is administered by the san

francisco police department's community relations unit and funded by grants and donations. This has been a ten year

endeavor to break down areas and build better youth relations with police officers, teachers, parents

and community at large. The wilderness program takes

students who live in challenged communities right

here on day hikes, river, rafting, kayaking as well as

backpacking trips.

If you ask people what this means to them, you'll get all

different answers.

I think it's important for us to recognize and highlight there are many good police

officers out there in other

forces across cities, but in our hometown here in san francisco. Officer mike here has been with the wilderness program since the beginning of this program, which has been for

ten years and embodies the

definition of what true community policing means.

It is a privilege to present

him to you today and present this certificate of honor. Take a few words if you'd like. >> I'd just like to thank everybody for the opportunity

to be able to serve our children because they are our future and we need to teach them correctly while they're young. Thank you.

>> thank you very much.

[Applause]

>> thank you supervisor cohen.

And now I believe we have a request from supervisor wiener..

>> yes, if I could move to rescind the vote on item 18, I wanted to offer a small amendment to that and neglected to do so.

>> ta motion to rescinds. Without objection that vote has been rescinded and

supervisor if you want to discuss your amendment.

>> I support in item, but the

item allows the puc to lease poll space to private entities for different kind of installations and as you'll

recall, we have been really

struggling with our street light system in san francisco

and in fact we recently

passm which is key to public safety and quality of life in san francisco. So supervisor breed and I

have been working on an amendment

which I'd like to read an additional resolve clause basically providing that it is

the intent of the board of

supervisors -- of course we

can't bind ourselves in the budget process -- the proceeds from this item that the public

utility commission earns would be dedicated to reinvesting in street lights so would read as follows, further resolved that the board of supervisors

intend in the annual appropriation ordinance to appropriate funds generated by these leases for the street light program and be -- and then it continues from there. So that's the amendment that supervisor breed and I would like to offer.

>> all right, there's been an amendment offered by supervisor wiener, seconded by

supervisor breed. Without objection amendment is adopted and same house same

call from item 18.

That is adopted

unanto items 49. >> item #49 was considered by

the land use and economic

development commit tee on

December 19 and forwarded to

the board committee report. Okay pie a portion of the

publthe california environmental

quality act and making

findings of consistency.

>> before us is a resolution that will authorize the

installation of what is called the light rail art project

along market street from to van necessary.

We know spine of our transportation system, and

plays a dig significant role

in the life of sf. This proposal, the light rail project, I think will help to

move us in that direction in terms of improving the the

look and feel and vibrant feel of market street.

It is the first of its kind in

the world in h that it will install lights along market

street that will allow people to visualize the movement of trains and the lights will move up and down market

street, reflect in the movements of the trains below ground, there will be different colors of lights for different subway lines and it will be a very interesting and exciting change to market

street.

This art installation, which

is privately funded is brought

to us by illuminate the arts,

which is the same organization that has installed the bay lights on the bay bridge, which have been a very

positive change for people viewing the bridge.

So this is a really terrific project. It's visionary. I want to thank illuminate the

arts for its work to really

make our city and region an even more beautiful and artistic place than it already is so colleagues, I ask for you support for this

installation, which will be

temporary, which we hope will become permanent in the future. >> supervisor mar.

>> I want to encourage you to go to illuminatethearts.Org

and see what it will look

like. It's pretty amazing.

Please add me as a cosponsor as well. >> thank you. So l coleagues, if we can take this resolution, same house same call. Without objection this resolution is adopted unanimously. If we can proceed to roll call, with the understanding

that at 3:00 pm we will be interrupt roll call for our special orders. With that, Madam Clerk. >> supervisor wiener is the first supervisor to introduce new business. >> okay. >> supervisor wiener will submit. Supervisor avalos.

>> submit. >> breed.

>> colleagues, I have one item

today.

I am introducing a package of

legislative changes to help

preserve san francisco's live music venues. With amendment ps to the building administrative planning and police codes this legislation is the result of months of work of

collaboration with the entertainment commission, five

music venues, owners and residential developers. San francisco nightclubs, bars, and entertainers attract 16 million customers each year

and generate over 800 million in spending according to a

2012 report from the controller's office, but more

than the dollars, these venues

are an integral part of our culture of what makes us san francisco. As we build more housing for everyone who wants to live

here we have to protect the reasons why they want to live here in the first mrats.

Place.

There are currently 351 permitted places of

entertainment in the city. The live music hall,

nightclubs and bars with DJs.

In recent years, residential development have increased dramatically in areas where traditionally they were more industrial or commercial.

This has purt increasing

pressure on long standing POEs

which place noise constraints. Forced to close recently,

including in dog patch, road

devil lounge in knob hill and

the sound factory in soma.

Now bottom of the hill and the independent in my district are facing the prospect of nearby

residential development. That could jeopardize their

ability to host live music or

pay tens of thousands of

dollars to soundproof their facilities. We've got to be able to coexist.

Music and culture are too

important to let us keep losing these venues.

Yes, we need to build places for people to live in our

city, but not if we force out the venues where they perform

in the first place. My legislation deemed illegal nuisance if they are operating within their permit.

It requires more accurate

sound tests before developer

builds near a poe to reduce conflicts later.

It requires developers to

begin working with nearby POEs and the entertainment commission long before they even start construction.

It ensures that all potential

residents of the units near a

poe are informed about the poe

before they rent or buy the place that they're interested in in. And it improves communication

between all relevant city departments while empowering the entertainment commission

to take an active early roll in these projects.

This is not a solution to all

of the problems, but my legislation goes a long way in

helping music and housing coexist in san francisco. I twant to thank everyone what

has worked so hard to make

this possible the

entertainment commission,

oewd; guy carson and terrance allen; tom temperno, the

co-owner of virgil c room; and my cosponsor, supervisor wiener, but you are all

welcome to jump on the band

wagon at any time.

Our city attorney who was up

late last night who was up making final revisions.

. And speaking of revisions, I'm introducing this legislation sooner than I

otherwise have because we

don't have anymore board

meetings this year. I want you all to know that I will continue to gladly accept

your feedback and make any

needed changes.

With new year's eve coming in a couple weeks, we should

remember that the venues where we gravitate are there because people care about them. San francisco has been my home my whole life and one of the

things I'm most proud of is my hometown's ability to

celebrate its night life, art, culture, music and the things we truly enjoy.

Ours is a small city, but it casts a huge shadow thanks in

a great number of ways to the music, art and culture that can only be found here in the city by the bay. Thank you. The rest I submit.

>> thank you supervisor breed. President Tang. >> thank you.

Now that we are just one

minute away from 3:00 pm i think we will stop this here

and proceed to our first 3:00

pm special order.

>> item 34 through 37 for a public hearing of persons

interested in h September 18,

2014 public works approval of

a tentative map for a two unit

new construction condominium

project. [Inaudible] Madam President,

we are in receipt of a request for continuance on this matter from the appellate and project

sponsor.

The alexander and david myers, dated December 12, 2014 requesting that continuance.

>> I will go first to our district 9 supervisor, supervisor campos. >> thank you.

In light of the requests by both parties and the fact that

we need some additional information, includesing possible additional briefing

to address some of the underlying issues in the

appeal, I'd like to hereby

move to continue this item to

the board meeting of January 20, 2015. >> thank you.

I wanted to confirm that it's January --

>> 13. Sorry, I realize the 20th is -- >> all right, so there's been

a motion by supervisor campos to continue this item to January 13, 2015.

Is there a sec second to that moegs?

Motion? Supervisor breed has seconded. Is there any member of the public who would like to comment? You have up to two minutes. . >> thank you.

My name is rebecca and I'm

from the lion's law firm. We represent appellant william bradley.

I believe that the requested

date was January 27, 2015 so

we would request that the continuance be made until that day. The purpose of the continuance

is to allow the parties in the underlying lawsuit to mediate the case as they believe it's

like liz they can reach an informal resolution of the matter.

If you have any questions I'm happy to answer them. >> thank you.

Any other members of the item

who'd like to speak on this item. Seeing none, supervisor campos. >> thank you. In light of those comments I'd like to amend my motion to continue it to the 27th of January.

>> all right, we'll have to

rescind that be motion previously made so is there a

second to that?

Seconded by supervisor breed.

and now a new motion to

continue items 34 through 37 through January 27, 2015.

And we will continue the hearing and have that remain open. Seconded. Second motion for continuing this item to January 27 by supervisor breed. Without objection we are continuing all these items to

January 27. And now Madam Clerk if you can

call our second special 3:00

pm order items 38 through 41. >> this comprises a special

order persons interested in the January 15, 2013 planning department determination that

the proposed project at 312

green street is exempt from environmental review.

Items 39 through 41 are the motions confirming or reversioning the exemption, determination and preparation

of findings and and we are in

receipt of a request from

project sponsor for the proper advertise 312 green steet requesting a continuance of this appeal. >> thank you.

And I believe that I received communications as well to

continue this item to January 13, 2015.

Seeing that we need a new district 3 representative so

I'd like to see if there's any member of the public who'd like to comment for this item. Seeing none, is there a motion to continue this item to january 13? Motion by supervisor mar, seconded by supervisor campos.

Without objection we are

continuing items 38 through 39

until January 13, 2015.

Items 38 through 41 until January 13, 2015. With that, Madam Clerk, if we could proceed to our third

special 3:00 pm orpder, items

32 through 45. >> items 32 through 45 comprise a special order for a public hearing of persons

interested in the November 20, 2014 public works approval of

a map located at 3032 clement

street for a now condo project. >> thank you. So colleagues, before us we

have an appeal of this

tentative map for 3032, 3038. We will proceed with this

hearing by first allowing our

appellants to speak for up to

ten minutes and will receive public comment supporting, and then our department staff will

have up to ten minutes divided amongst dcw or planning

department, as you see fit, a

total of ten minutes and our

project sponsor will have ten minutes to prevent and public

comment and then a rebuttal for up to five minutes.

With that, I will turn it other to supervisor mar.

>> I want to thank the residents near lincoln park

for always have the intent to improve or neighborhoods especially in the outer richmond.

This is a project that's very

close to lincoln park. It's

about a block away between

31st and 32 and across the

street from fresh and easy and

cvs.

It's a project that's move through the planning

department and commission.

The ceu was not appealed and what wez're hearing thod is the appeal of the planning commission and the department

of public works approval of the tentative parcel pap. I wanted to just ask my

colleagues to think about the process that we're at right

now and I'll have questions for planning once they're done was the appeal is presented.

>> thank you supervisor mar,

and now our appellants, you have up to ten minutes for your presentation. .

Thank you.

I live at my neighbors and iz

oppose the project as it is

designed for the oppose the project as it is designed for the four story buildings are the exception rather than the rule.

This particular four story

builwould dwarf the

neigter richmond district is due

to its careful balance of homes.

This project will bring 16 new

units and 15 new bedrooms to this block.

If you look at the floor plans submitted you'll see the three

rooms labeled as den are I

den

identical added to this block.

Our block has problem with

noise and parking from the existing four story apartments nearby. While the building provides

one off street parking space

for each unit, I any it's one car per beds room. I see my neighbors going to their homes parked in the streets.

I do this is starting at zero residents, if we reduce the number of units to four rather than six we'll still be far ahead. We applaud the mayor's drive to bring more affordable

housing to san francisco,

however, these units are not median income rental units.

They'll be selling for about $1.5 million each. This is hardly affordable housing.

The reerz yard modification variance that was granted presents problems to be the

neighbors.

This project as it is is not

compliant with planning code section 134 #5shgs 1 that requires a rear yard equal to 25% of the lot depth.

It is not compliant to section 134 ashs 15a which requires a yard at ground level.

We understand that a variance is granted to exempt this building from the code.

the first problem we have is

the patio for these second

floor units is at the same

height of the second floor bedroom of 380 avenue.

So what that means is when the patio's pushed all the way to

the fence line, a person or that rear deck will come just

within feet of the bedroom

window of 380 32 and avenue.

A person leaning of that deck can touch that person's

window.

The owner of 380 32 and

avalos.

Knew is upset about this.

That will further violate the 30 foot height limit. Because the thirds and fourth floors are not set back the building rises up past the

limit and will cast a

dominated shadow over the much smaller neighboring homes here.

They'll lose sunlight in the bedrooms earlier in the year and earlier in the day.

One of our neighbors is a graphic artist who depends on our natural light to do work

and it will affect her livelihood.

The rooftop mechanicals will

expose the neighbors to excess

noise 24 hours a day once the

ac, elevator, commercial space

go up on the roof the neighbors will have little opportunity to complain so we want to raise that issue right now.

The details of this project were poorly communicated to the immediate neighbors. P I'm appealing this project at this late stage with these reasons because quite frapgly I was ignorant of the whole appeals process. I received notice of the February meeting but I couldn't make it. I'm not an attorney or architect. I work a full-time job and take care of my three children. My neighbors are just like me and can't take off work to

come down to city hall to observe a process that they don't understand or they don't

realize the impact on them.

When I saw the final appeals

go up after the demolition of the store that's when I realized I had to take the opportunity to write in and at least take this last chance

effort to state my case. I've been speaking with my neighbors and many of them -- or some of them said they saw and received a notice just a

few days before the hearing and they couldn't make arrangements to come down.

Others saw the notice and they kind of ignored it because they didn't understand it. But a lot of the neighbors

didn't receive any notice whatsoever.

Most of them have no idea what's going up in that lot,

they have no idea how large the building's going to be and they didn't know there was any rear yard variance. They're shocked at the lack of

outreach by this project.

Some of them have participated

in construction projects of

their own and knew the importance of neighborhood outreach.

There they May not have been any perceived opposition at the earlier meetings, we are now much more familiar with this project going up. We haven't had the time on the

last few days to contact all of our neighbors, but we're

pretty confident that if we

do, we will get much more

support because those we

contacted gave us our support. There's a diagram of our neighborhood, this black being the store.

The red boxes are those are wrote in e-mails or signed a petition against the building as it is planned.

I want to emphasize that we're

not in opposition to have a building or store at this location, we're just asking

for more outreach and transparency with this project. Those of us directly affected by the sheer size of this building request it be scaled

back a bit so it will have less of an impact on our duly lives.

We all plan to stay in our homes for the rest of our lives. Thank you for this opportunity.

>> thank you.

Now at this time I'd like to invite any members of the

public who wish to speak --

>> through the chair, can I

just ask him if he has the petition because I don't have it in my feel.

P I know there have been a couple e-mails that have come in. >> I have copies I can pass around.

>> iat to

the >> any further questions for the appellant. Seeing none, we'll now proceed to public comment from individuals who wish to speak

in support of the appeal for

the have up to two minutes each. . If you can please line up by the podium.

Seeie will now proceed to our department representative, who will have

a total of up to ten minutes

for their presentation. >> good afternoon,

supervisors. Bruce, city and county surveyor.

We received this application September 30, 2014, circulated

it to other city agencies on

October 3, gave a tentative

approval on December 1 and we

received a copy of the appeal letter on December 2. That's all I got for you. >> all right, planning department staff.

>> good afternoon. I'm emery rogers, and I'm here

to respond to the planning

related issues raised by the appellant.

First, I'd like to talk about the extensive review process, as well as approvals already granted by both the planning commission and zoning administrator. Opportunity for public review occurred throughout those sets. There was no opposition to the project. No appeals of these past decisions by either the commission or the va were

taken.

The scale, density, rear yard

dimensions of the project were considered at a join commission of those bodies.

If the board wishes I can go through the specific s of those decisions.

I will suffice it to say these decisions were reviewed at a

public hearing when the

project was approved unanimously on the consent calendar and they were

considered nearly a year ago.

As it could have been and the zoning straz tors rear yard variance was not appealed to

the board of appeals so all

those materials are provided in your packet.

The appellant should have been addressed by the planning commission and the zoning

administrator when they considered entitlements to the project.

eight letters of support were submitted at the hearing.

We urge the board to reject

the appeal to consider issues

at this late day that the department, the commission and

zoning administrator consider permitses before the board at

this time is my belief. >> supervisor wiener, is there a question?

>> thank you Madam President.

Just a procedural question for staff, maybe for the city

attorney. Not even commenting on the

merits of the appeal. People are entitled to their view of what's appropriate for

their neighborhood and I

respect anyone's views on what should happen in a neighborhood.

This were now a year past when

this was before the planning

commission and the demolition

has already occurred and of course we -- when we have an appeal process we want to make

sure it's happening in a way

that doesn't just fragment the appeals and doesn't have a

situation where a building's

been demolished already and you're challenging the project.

I assume this is appropriately

before us or it wouldn't have been allowed on to the agenda.

You can appeal the map, even

though the arguments are more

pertinent to a discretionary review.

Was this timing typical?

Is that normally done as part

of the entitlement or after the entitlements because I'd hate to see this become a

pattern.

>> I can let [Inaudible] I

will say that in the of san francisco we do things differently.

In much of the rest of california the subdivision appeals are the first step and that's where the significant issues are considered because it's open space that be's

being subdivided.

Of the property, but rather through the entitlements so in

this case we did go through the land use entitlements through the commission. There was a required notice

posted on site with a large poster.

There was notice that was mailed to all occupants

with newspaper ads so that's the

typical way we do I.T. In san

francisco through those public

notice hear the zoning administrators is the proper of body for those and he has a different appeal process.

>> in terms of the timing of the subdivision map, is this -- when was that mappish shubed?

I know it's in the --

>> you received the application in September. September 30.

>> and was that after the

demolition had occurred? >> I don't have that information on here. >> okay. >> hang on a second.

>> I guess the other question

is, are there project sfon sponsors who will submit their subdivision map while their entitlement process is ongoing or is always after the fact and is it -- obviously this is -- given that that was submitted a long time after the fact. >> it's often while the project is on goingz. Going. Sometimes we don't see the application until very, very

late in the process.

It depends on the developer.

>> could this project sponsor

have submitted that application earlier or is our system set up that this is

when they have to do it?

>> as Ms. Rogers was saying, san francisco is different

than other places in the state

or country.

Usually the property would be

subdivided before all of the other entitlements happen.

It's just different in san francisco. It's not uncommon for us to

get a map when the project is virtually done. At 10th and market, whatever

the building is across from twitter, that building was essentially done when we got

the map. >> let's say if this appeal

were to be granted, the map were overturned, what would

the impact of that be of the project now that we have a demolished site?

Would they have to not build it?

>> in this case they could

still build it, they just

couldn't subdivide it. Sometimes the planning commission will see a

development for a number of units and the separately owned condos.

In this case the ownership is what you're considering -- are

you going to allow the parcel sizes to change position and if reason why it makes sense

to do it in san francisco with

the commission entitlements

upfront is because dcw doesn't have the authority to make the decisions.

With these hearings there's increased public process to be weigh in on the most important issues. >> I don't want to take up too

much time, when is the

earliest when this project sponsor could have gone in and

asked for the map. Obviously the appellant can't

appeal the map until I want's been granted so ultimately it's within that timing the neighbors don't control that. The timing is controlled by the project sponsor and by the department of public works and

what I'm asking is could this

project sponsor have filed

earlier?

>> the short answer so that is yes, they can file any time they want. >> they can do it in tandem with their conditional use. ? >> it's my understanding is the conditions are routed after the building permit has

been issued, which is after the planning commission-I believe it typically does happen at the end. >> and I don't know what -- you know, again, maybe we should make a look at what the law is.

It seems to me that we should

not be having subdivision applications for these projects happening a year or

whatever it is after the planning commission approval.

It invites these fragmented types of appeals and appeal happening when you have a demolition or maybe construction done so that's

not a conversation for today. >> we'd be happy to discuss

that.

I have a May 14, 2014 site survey that shows the building to be demolished. >> thank you.

>> thank you supervisor mar. >> thank you colleagues. I don't want to drag out this decision and I want to thank

planning staff for their presentation and department of

public works.

I want to thank the resident for bringing these issues to this body, but you're

challenging a very routine commission by dpw and planning commission. The time to do this would have been in the conditional use

process to raise the concerns but right now our hands are tied in my opinion on how much can be done.

I want to address the lack of noticing that is alleged by the residents.

A number of the residents say they didn't receive the notice, but my understanding

is some were renters, not the owners, but I'll ask, what's the proper notice and was

there adequate notice a according to the rules of the neighborhood.

>> yes.

I believe this were concerned about not getting the notice,

but there was ha newspaper

advein a

300 feet radius and a 30 foot

sign posted at the site. >> thank you.

>> anymore questions for our department representatives.

Seeing none we will proceed to the project sponsor who will

have up to ten minutes for

the presentation.

>> good morning President

Tang, supervisors in for the

project sponsor at 3838 clement l lc.

I want to talk about the chronology of the project.

I don't want to repeat what

planning staff has already discussed, but supervisor

wiener, to answer your question, demolition took

place after the subdivision

map application was filed. That motion took place in November.

The building permit to demolish the building and the permit to begin construction

of the new building were issued in October of this year and demolition commenced after that time.

So I first just want to talk

about how long this project

has been pending.

The project sponsor began the initial outreach program with a neighborhood meeting in 2012. The project sponsor then filed an entitlement application, which Ms. Rogers already

discussed with you in 2012 and that began an 18 month process in working with planning department staff on design

that began an 18 month process of neighborhood outreach and

the project sponsor conducted extensive neighborhood outreach and I want to

briefly

show a map of neighbors that issued letters of support at

the conditional use hearing. So you can see that the

project is marked with a star

and red dots indicate each neighbor that submitted a

letter of support. As Ms. Rogers mentioned there

was no opposition at the

entiwas fully entitled and ready to enter the next phase of development, which was

getting its building permit plans in order, which takes time. Supervisor wiener, to get to your question about the overall timing of the development of this, part of the issue for consideration is

how long it can take for architects to develop the building permit plans to

finally get them approved by a dbi staff. It's our experience that

while sometimes subdivision applications can and are filed

consistent with the entitlement application, some

aspects of the subdivision map

act, dependsing on the type of application you're applying for, you need to have them granted before you can apply

for a subdivision. That's another consideration

for why there's oftentimes a

lag between when an

entitlement is granted. Back to the project at hand, I want to talk about the limited

scope of this project.

The top photo here represents the current project sight and

as has been mentioned, it has been demolished.

It has been levelled, and before some of the rain that

happened in the last week or so, the project sponsor intended to start doing foundation work, which is the

first stage in building the

structure so before I introduce the architect, I want to run through the

highlights of the project.

They replaced a single space

retail building and it's

adding 9000 square feet of

ground floor retail and six

multifamily units on floors two through four.

It was granted a rear yard exception and the project's second floor rear yard is

actually the same size as required by the planning

codes. The units themselves are going

to be two or three bedroom.

I'm not sure the distinction between a den is something that's ultimately that important here. What's germane is we are

talking about constructing a multifamily housing building

on a relatively busy street in the outer richmond where a

project like this is appropriate and these units

will be offered for new families to move into the district. I'll introduce the architect to run through the project

design.

Thank you.

>> good afternoon members of the board.

As mentioned we have been at

this project since 2012 and

our firm has held a couple of neighborhood meetings and

worked with the planning

staff, environmental staff, building, planning, dbi, fire department to get this plan through.

Some of the design background

for this project, if I show you the ground floor, basically we ask for rear yard

variance so that we can

provide the adequate parking agency required at the back

and still be able to be achieve neighborhood commercial unit.

The floors above are pretty

much identical.

The building has been designed

scarefully so the two stair shafts and elevator is buried in the belly of the building so they're not overwhelming to the street or rear yard. With that, itch want to take a

bin. Of your time on available [Inaudible].

>> any questions for our project sponsors.

Seeing none, now we 'd like to proceed to public comment. For those who'd like to speak

in support of the project sponsor you have two minutes.

Seeing none, now we have the

appellant if you'd like to

present a rebuttal for up to

five minutes.

>> I forgot to thank supervisor mar for introducing my appeal. >> please speak directly into

the microphone.

>> the architect's own drawing

shows there a 40 foot wall

going beyond the height limit. There are these structures

additional on top of that. We have a stairwell,

penthouse, as it's called,

another stairwell penthouse.

We're already talking about 8 feet beyond the 40 foot limit.

I don't see how this meets the height limit. Beyond that, I apologize to

the board for taking up your time on bringing this matter

up at such a late date. Again, we are not familiar with the process, we're just average citizens that go to work everyday, try to get to work, take care of our

families so when we see these

signs, we see them all over the city. And in speaking to the meeting

that happen in the store

earlier in 2012 one neighbor

actually went and I believe that's the one person the project sponsor is speaking about.

When he went he said that the owner was there, there were no plans, there were no diagrams

and he was told that the store

was going to be torn down and condos were going to be put up.

There was nothing beyond that. There were rumors going around

that are it would only be four units, not six. I think most of the neighbors

were just okay with that, but

in addition to that, I think the notification is really a

big deal. Most of the renters within 150

feet, they claim that all occupants within 150 feet were

notified, that's absolutely

not true.

The renters were not notified.

I was watching my own mail during this whole process.

The only opportunity I saw in

the entire period was an appeal hearing in February to

come. I tried to make that meeting, I could not. I came five minutes late and I would not be heard.

I was told outside that sorry, it's a done deal, there's nothing you can do about it.

I met this kind of problem every step of the way so you

can imagine how the average

person feels when faced with this process to try to get something done and they're told there's nothing that can be done. Right here I'm hearing nothing can be done. Newspaper ad, I've seen the ad. Really nobody reads that part

of the paper, if anyone reads

the paper anymore so I hardly see that as adequate notice.

. The sign on the building is

a large sign, but again, most

people simply drove by, walked by without examining it. Supervisor mar can attest that

once the neighbors are properly informed that the

neighbor wills come together

and voice their opinions. We

all had neighborhood meetings, they were well attended and there are many neighbors right now who would like to voice their opinions, but because they can't be here, they can't say anything.

Thank you. >> thank you. At this time, our public

hearing for the appeal of the

[Inaudible] Of 3032 and 3038

through 3040 clement street is now closed. >> I want to thank the neighbors for speaking out for the betterment of the neighborhood and thank you for

the appellant for bringing

these issues forward. I hope

you're not discouraged and

hope you continue to raise

concerns, but I think this is

a fairly routine parcel map approval and I don't find merit in supporting the appeal.

My moek motion will be to

amend item 43, the language in

the title, striking the word appeal from title and the

first line so the first line

would read motion of approving public works mixed new

construction so I move that we amend item 43. >> all right, supervisor mar has made a motion to correct the title through an amendment seconded by supervisor campos. Without objection the amendment stand and --

>> I move that we adopt Madam

President, item 43 as amended

and table items 44 and 45. >> motion made bid supervisor

mar and seconded by campos. Can we take that same house

same call. Without objection the motion

is approved and the tentative

map for 3032 and 3038 through

3040 clement street is upheld.

At this time if we can go to our next special order 3:00 pm. . First we need to go to item 43. 63.

>> item 63 is a convene [Inaudible] At 3:00 pm to hold

a public hearing to approve

or reject the mayor's reappointment [Inaudible]

Ending February 20, 2019. >> can we take this same house same call.

Without objection this motion is approved. First we must take public comment on item 63. Any members of the public

please come to the podium.

>> in government definitely not a matter of good government so we will bring

our comments further on this

matter at -- when it's considered business the board at a later date, but I just wanted to state that for the record. >> thank you. And for those members who wish to comment on this item, I

want to remind then we will

actually proceed to the

hearing about the retirement board reappointment so at that

time there will be further public comment on that action item.

Again, if you want to comment on whether we should sit as a community as a whole. >> I think it's very important that the board as a whole take a look at what's happening to

the -- I would say systemic problems going on at the pension board in san francisco. As everyone knows, pensions are a serious issue for

working people and the 35,000 city employees, whether or not they're going to have a pension. What we learned from 2008 is

that the hedge funds and speculators are using these

hedge funds to put our money in play, threatening our

future as a right to live from our pension so I think this is

a broader issue than just the city employees and even public

workers. Private pensions are threat

and as well.

We have to ask why has mayor

ed lee appointed a speculator to the pension board in san francisco. City workers should ask that question.

why is the mayor appointing a speculator of hedge funds who sells hedge funds to the pension board to the city and

county of san francisco. Especially when a state agency

said they're no longer going

to invest in hedge funds.

So why are we going in the

office of direction which is a largest [Inaudible] As a matter of fact in after after, the directors refuse to get in touch with them and ask them why they made that decision so I think the board as a whole

needs to take this decision and needs to reject -- first

of all, accept having a full board meeting and reject her appointment. Thank you. >> and again, I want to reminds everyone that the public comment we're taking

right now on item 63 is board of supervisors should meet

such as the ones provided

previously must be reserved for items 46 and 47.

At this time we're only taking public comment on whether the

board should convene as a committee as a whole.

>> I hope you do and I hope

it's a thor rediscussion. Thank you.

>> whose marching down the

streets of the city >> seeing no other members of

the public. Now for the rest of the board,

if we can take a roll call vote.

>> on item 63, supervisor

wiener. I didn't hear that.

>> I. >> avalos. >> I. >> breed . >> I. >> campos. >> I. >> cohen. >> I. >> farrell. >> I. >> kim. >> I. >> supervisor mar. >> I. >> supervisor tang. >> I. >> there are 9 Is.

>> this motion is now approved unanimously and now with can

go to items 46 and 47.

>> items 46 and 47 comprise

the board of supervisors sitting as a whole.

We're here to consider the motion to the retirement board

for a four year term ending February 20, 2019. >> thank youp. At this time I'd like to invite supervisor avalos to provide comment.

>> thank you Madam President. Colleagues, I've been

troubled

by this appointment mostly because I don't feel like I

have enough information to understand whether approving

the appointment of wendy

jordan is going to be an approval that has cleared her from all the investigations

that are going on related to complaints have been made about her position on the retirement board.

There have been two stories

that have come out just recently last friday or saturday and yesterday.

I did have a conversation with commissioner jordan on friday

and what she had to say to me sounded reasonable, but at

someone who's not well versed in the rules, even though I

see language for the rules for how [Inaudible] Is conducted

I'm not sure how it measures

up to ethics laws and I'm not clear there's a real investigation underway and

what's the result of the investigation that have been conducted and then sent out.

It's not clear.

Even talking to Ms. Jordan it

wasn't clear either so for me

I feel best that -- I wasn't

really sure how the process -- if it was going to have the right process for the appointment.

I know that she had been sworn in about maybe a month ago, I

don't recall the exact date,

and at that point there was a notification that was made to the board of supervisors. When she was sworn in it wasn't a swearing in. What I'm hearing from the city

attorney that when she was

sworn in it was more

expressing the intent she was

going to be appointed. later on December 8 we received the clerk of the

board received a letter from the mayor saying that he would

like to appoint her to the retirement board.

The only issue with that is

that8 the mayor

wasn't in town, it was -- supervisor cohen was acting mayor at the time. We talked to the city attorney and the city attorney told us

that because the mayor had

sworn her in even though he

hadn't done proper noticing

that that was considered a notification of some sort and the intent notified the board

was don prior to the memo that

came and was signed and dated December 8 when the mayor wasn't here so we have to

accept it as a proper notification, but it doesn't

strike me as one. What I'm concerned is we don't

have time to review the actual complaint that's been made of jordan.

If she is cleared I would feel comfortable to move her

forward, but I'm not sure if she's been cleared or not from these complaints. Not to say she's on the same level or would be on the same level as murphy, but we just

recently had the experience of

approving to the port commission, murphy, when we

knew for sure that he had actually not been working in accordance with building code policy, that he at one time he had been responsible for

overseeing and then we've

seen there have been issues

with Mr. Murphy on port

commission for not following building code procedures, which I think is not what we

want to put our name behind for making appointments for

important position for the port commission or in this

case with Ms. Jordan for the retirement board.

These are questions that I

remain unanswered for me and I think it's important that

either the mayor rescinds the notification an reissues a new one so we can actually have

mrr more time to weigh in with information on our appointment or we can see what

questions with can answer

today and possibly end up rejecting her appointment

because we don't have enough information to know whether she's been cleared or not. I have some questions for the city attorney or other people about what she's at in the

process.

So I'm not sure who we have here present to be able to respond from the retirement board or --

>> at this time, I'd like to invite the mayor's office or

someone from the retirement

board to speak to this item. >> executive deputy to the chair.

>> thank you.

so I guess -- the ethics

commdid receive a letter from the retirement board suggesting she's been cleared of anything related to

the complaints that have come

forward, but sounded like there hadn't been determination. Can you respond to that in any

way. >> I believe you're referred

to the letter dating November 28, 20140. My understanding is the letter to the ethics commission was stating the retirement

system's position with respect

to the positions.

The position [Inaudible] Of

the compatible activities to my knowledge the ethics

commission has not made any response in reference to that letter. >> has not made a determination. >> one of the things I'm

concerned about is the gmo

investments, there is a

threshold for people to make

investments, which is about

$10 million and that she has,

through her firm, had a

relationship with gmo through mutual funds but hadn't done her own private investment with them until later.

I was told she was granted a

waiver fwr the $10 million

threshold many years ago but

she didn't take the waiver

until after she was on the

retirement board and the retirement board oversees $388 million in investments in gmo

and I've been told -- the

question is whether receiving

-- taking advantage of that waiver after she's been on the

retirement board has the investments in gmo, is that something the retirement board would feel comfortable with

with a member receiving such a benefit. To me that is not something

that I feel comfortable with moving forward with her appointment based on that relationship.

I talked to Ms. Jordan about it.

Show said it seemed -- from

her point of view everything

was fine because the intent to

do the waiver was given before. Show had the opportunity to do it whenever she wanted to it.

Didn't matter that she was appointed to the retirement boshd. Board. To me it doesn't seem quite right that way. I know I've talked to other

people in the industry and

feel that's not something that's a standard practice either. I wonder what your thoughts are.

>> I think I would defer to

[Inaudible] And did talk to commissioner jordan, but I'll

say that the section in the statement of income activities you're talking about as interpreted by the retirement

system when they drafted it,

they believe that this

particular item related to opportunities that were available to you because of your position on the retirement board or during

your time on the retirement

board and since Ms. Jordan obtained the opportunity and accepted the opportunity well

before her time on the board,

it's my understanding that Mr.

Hue determined that this

particular statement and compatible activities section didn't apply. . >> okay. But that was something that still could be taken up by the

ethics commission wlg whether

it would apply or not.

It's not the director's decision.

>> absolutely. I believe the absolute decision is going to the ethics commission. >> and we haven't heard from them.

>> we have not.

>> I'm not sure I feel comfortable going further into asking questions. . I don't feel we've had the proper time to understand where things are with her poim. Appointment. I'm not necessarily opposed to appointing her if she's cleared by if ethics

commission, but I don't think the way the notifications

happened and we don't have a

meeting until -- our first meeting is January 8 of next year, which is a swearing in ceremony. We actually have our first official meeting the tuesday after that. We could have a special meeting on January 7, which I

think would be the 30 day rule

-- 30 day s from the notice that the maize your had given

us, but I'm not sure we want

to schedule a special meeting

before we have our special swearing in ceremony or we have the mayor rescind it and come back with another one,

but those are my recommendations on how to move forward. I don't know if we have enough information to feel that we

fell perfect ly well about making this appointment moving forward.

>> supervisor campos. >> thank you Madam President.

Let me say that I have been

treating calls with this individual with Ms. Jordan and I know that she has been

willing to have a conversation with me and I know that she could not be here today and so

I don't want to prejudge

anything or jump to any

conclusions, especially if the individual is unable to be be here. just a couple questions for

the city attorney in terms of

how much time the board has to

act on this item. My understanding is that there was an actual physical swearing in of this individual

by the mayor and whether or

not that swearing in is

legally appropriate.

>> deputy city attorney job gibner.

>> the appointment is subject to charter section 3.100, which means the mayor can make an appointment and the appointment is effective as soon as the mayor makes the appointment and sends the notice to the board of supervisors.

Then the board of supervisors has 30 days of receiving the

notice to vote to reject the nominee or the appointee

business eight votes.

Here the mayor, I don't recall

the dates, indicated his intent to reappointment Ms. Jordan to the retirement board

and swore her in, but he swore her in before sending the notice of appointment to the

board, so that swearing in was premature. She didn't start her term that day. The mayor then, I understand instructed his staff to take

the appropriate steps to complete the appointment and the mayor and staff sent the notice of appointment to the

clerk's office, which the clerk received on December 8, so that is the day that the 30

day clause for the board of supervisors started to tick. I understand that the commissioner was later sworn

in again because her first

swearing in was too early and the mayor's office is nodding that yes, she was sworn in

again after the mayor gave the notice to the board.

Where things stand for right

now with you is you can reject it before January 7.

If you don't act by January 7, the appointment stand. >> as a matter of law, given that he has once notification happens the board has 30 days

depending on the appointment

to act, when does the term begin?

I mean, is that typical that

the mayor would swear someone in even before the 30a that

the board has to act expires?

>> the charter is written in a

way that makes it appropriate. Basically the appointment

become effective when the mayor appoints and provides notice to the board.

The person can be sworn in then and the clock starts

ticking and if the board rejects it the appointee loses the seat.

It understand it doesn't -- it's counterintuitive, but

that's the way the charter raze. Reads.

>> in this case the special meeting on January 7, but that would be your last day.

>> now, there have a number of

allegations made in terms of

non compliance with ethical

requirements and we heard free the retirement board, sort of

their -- at least the executive director's view as

to the question of incompatible activities. .

Does the city attorney's

office have an opinion as to whether or not this individual

has complied with all the ethical requirements under state law?

>> I can only speak to what I

know based on the public

filings and conversation with Ms. Jordan.

As supervisor avalos mentioned, the executive

director of the retirement board received a complaint

that Ms. Jordan had accepted

an investment while a member

of the retirement board where

the company had granted her

the ability to invest even

though her amount was below the threshold.

The statement of incompatible

activities is a local law

adopted by the ethics commission for each individual

city department and commission

and the retirement board's statement of incompatible

activities has a statement which is that no officer or ploy yeez May directly or

indirectly cyst or accept a business opportunity, personal

loan, favor or anything of

value from any public or

private entity.

This company gmo is doing

because with so did Ms. Jordan accept a business opportunity. There is -- as use can hear,

the language of the statement of incompatible activity is

open to interpretation.

Mr. Huish has interpreted it in a way that he believes most appropriate.

There is currently a complaint that's been forwarded of the

ethics commission and they e would forward that as an enforcement p matter. The question is, did she accept the business

opportunity, the advantage before she was a retirement

board member and then just later exercised that opportunity, or did she hold

on to it from before and then decide to accept it once she

was on the board in 2011? I don't think there's a black and white answer to that that

I can give you today. It's a question of

interpretation of the statement of incompatible

activities based on the facts and as supervisor avalos said,

I think ultimately the ethics

commission in this case will resolve it. There are a couple different ways the ethics commission resolves issues like this.

One is a person can ask for

advice, a public request for advice from the ethics commission.

They then draft a public resfons saying here's what

your statement of incompatible

activities means.

That's a public process. When Mr. Huish forwarded the complaint to the ethics

commission he instigated a

conft at this point it's confidential so I

don't know where it stand and I understand the board --

>> it is possible that the ethics commission could

decide either way depending on their interpretation of that.

>> that's right.

There's an matter of ethics. They could dismiss it, preach

a settlement where she could pay monetary penalties, or hold a public hearing leading to a determination.

>> what is the amount of the

penalties here?

>> under the charter and local

ethics law, the ethics

commission has the ability to

impose fines for up to $5000 for each violation.

It takes into account all sorts of factors in determining the penalty they apply.

>> specific ethical requirements that apply to this agency, are

there any other sections of

the government code or common

law that would apply to a determination of whether or

not there was compliance with

ethical requirements?

>> arising out of this gmo transaction, it's possible. I'm not entirely sure that Ms.

Jordan could have a conflict

if in agreement with gmo comes before the retirement board in her the future. I understand the last time the retirement board approved an agreement with gmo was something like 20 years ago.

I don't know how many times Ms. Jordan has recused herself as a board member.

I know that supervisor avalos

asked for that information a

few days ago.

This chronicle article referenced other allegations.

I don't really have any information to verify that or speak to it.

>> and I know that for elected officials and others, the

section 1090 of the government

codes requires limitations.

>> section 1090 would apply to a commissioner.

The political reform act would

require her to recuse herself if she's making a decision in her role as a board member

that would impact her own

financial holdings.

An as always, my office works

with every board member who

want to figure out when to recuse themselves.

>> I know there are times when

recusal May be necessary for

any of us, but many times when a recusal could invalidate the decision of the agency, is

there that risk here?

>> the law that you referenced, government code

section 1090 is the law that

sometimes requires

commissioners to step down. It would only require a

commissioner step down if he

or she has a financial interest in a company that is contracting with her

department that her board has

to approve and her financial interest in that company

doesn't sit within a recognized exception.

I haven't looked at that

partjordan. I don't think this is the type of transaction that would

require stepping down if a gmo

contract came to the board in

the future, it would require

her to recuse herself. >> [Inaudible]. >> I hate to predict the future based on the limited

information that I have, but

from what I know, the primary allegation is that Ms. Jordan

violated the statement of incompatible activities an we obviously will work closely

with her to make sure she

recuses herself in any future vote to ensure those votes are not subject to any legal challenge based on a con septd. September. >> thank you very much.

What I'd simply say is I don't know what is -- whether or not there's any violation here. You know, I think that you

want to be very careful about jumping to any conclusions.

What I can say is based on the fact that she was

certainly willing to speak to

me, I know that she wants the

facts to be known and I think

you have to give the individual the benefit of the doubt, but I do believe though that there are enough

questions that I don't feel

comfortable saying one way or the other here and I would think that the best thing to

do with something like this is

to give the individual an opportunity to come before the

board and answer any questions that we May have and to engage

in this kind of discussion so that's what I hope happens.

I think that we have an obligation to this individual

to make sure we give her that opportunity, but I think we also have an opportunity to the employees an retired employees of the system to

make sure that their interests

are protected and so I think that to do that, more

information is needed and I

certainly don't feel comfortable moving forward without getting that

additional information.

>> thank you supervisor cohen.

>> thank you very much. Excuse my back. I have a couple questions. Just so we're on the same

page.

My name's molia and I m I'm appointed by this body and colleagues to sit on this body in the retirement board. I have a couple questions to bring us up to speed on the

page on what exactly san francisco retirement board duty is. Karen, could you tell us

briefly what is the mission of this organization?

>> it's to invest the assets prudently and in the best interest of the beneficiaries.

>> how many people are on this body. >> seven commissioners.

>> how do they get to sit there?

>> there are three elected by the retired and active

members, three that are appointed by the mayor and

there is one who is appointed by the board of supervisors.

>> okay.

So some are elected, some are appointed. >> yes.

>> oftentimes the word

fiduciary is thrown around. Could you describe for us what that is? >> fiduciary has the interest

to put the interest of their trustees ahead of their personal interest at all times. >> okay.

Can you give us the background exactly of what the complaint is against her?

>> the current complaint

relates to Ms. Jordan's investment in gmo quality fund, a publicly traded mutual fund. The allegation is that because

gmo is also an investment manager with retirement

system, that that was an improper investment on her part.

There are two sections of the statement of incompatible activities that were referred

to in the complaint. The first prohibits, both

employees and members of the

board, from investing -- it

says specifically no officer

or employee maize invest

money with limited partnerships that are doing business was [Inaudible]. Because the gmo investment was

publicly traded at that section was inapplicable.

The one that seems to be of

concern here is the second one that says no business opportunity, a personal loan, a favor or anything of that

value from any public or private entity or firm doing

business with spurs.

The allegation is that although Ms. Jordan received

this opportunity before she

was appointed to the board in

august 2010, the fact that she exercised the opportunity after the fact was a violation. >> what year did she exercise this? >> 2011. >> 2011.

So she's been on the retirement board since 2010 and the allegations -- these charges are brought up against her in 2014. >> correct. >> okay.

And correct me if I'm wrong,

but there was the -- we fill out a form 700 indicating how

much -- where our assets are and where our investment ms are, correct? >> yes. >> and when we file these forms, what happens to them? >> the process has changed

recently, but in the past they would be filed directly

with the board secretary and

she would forward them to the ethics commission and with respect to the retirement commission, the board secretary would file them in house and review them.

>> so she filed on the 700

form that she had this investment?

>> yes, it's been disclosed. >> did she or did she not have to disclose that?

>> she did not because her

investment was a publicly traded mutual fund. >> the law says it will be ill

league ague illegal to make an

investment in something that's

a private entity.

So that's good to know.

What exactly -- if we were to approve her appointment, is

there any recourse that this body has should we find out at

a later date that the ethics commission has found her to be in violation? You May not be the best person to answer this question, I'll

defer to the city attorney. Say the ethics committee finds her to be in violation, then what? >> deputy city attorney again,

the ethics commission typically in that type of

situation would impose a monetary penalty. The board secretary would not

have any further authority to discipline or remove her. The mayor as the appointing

authority has the power to remove the members that he appoints.

>> does this body have any power to remove anybody? >> cow do.

You do, as you May recall, a

number of different appointed

and elected officials can be charged with official

misconduct and removed for

official misconduct.

The way that process works is the mayor or appointing

authority can suspends the individual, file charges, and

the board ultimately decides

to remove the commission.

the retirement board is not subject to that portion of the charter. The retirement board members serve at the subject of the

mayor and can be removed by the mayor. >> okay. So I'm going to go back to you.

Can you tell me how long has Ms. Jordan served? >> she was appointed in

augu

so colleagues, I -- this question opportunity for questions have been very

helpful. I'm supporting the appointment of p wendy jordan. She's been a fair person, easy to talk to and able to listen. Whether she takes a meeting or doesn't take a meeting, that's

up to her personal interest.

The difference between being a trustee and a member of the board of supervisors is we are

elected to serve people and our constituents and we have the responsibility to be accountable to folks. What's interesting is when

you're a fizz fiduciary is you're supposed to be a political.

Our number one role [Inaudible] When we retire. So I'm vested to make sure that this fund grows and I'm sure many of you are interested in making sure this fund grows.

I am not interested in scheduling another meeting to sit at a whole. I think if the ethics commission finds her to be in any kind of violation I think we can take up the matter then.

I want to reminds people that the ethics commission could

take almost a year to review

this process so we could be in limbo for a long time. >> thank you supervisor cohen. Supervisor avalos. >> thank you.

Well, like the ginsu knife

there's more to talk about.

For instance, gmo had a $10 million threshold for their

funds, but having a $10 million threshold, is it really a public fund if you have to have $10 million to invest.

You can't by investment for

gmo through e trade so >> I can't really shed a lot of light on that, supervisor.

My understanding is that the

April 2014 complaint was directed to the executive director of the ethics commission.

I know that Mr. Huish received

a copy as well as others.

To our knowledge that is pending before the ethics commission.

I can say the retirement commission has not been contact td regardsing that.

>> that's something that's still in doubt.

Also the $10 million threshold for investment and she didn't

have to meet that it looks like there's a favor that has been given. Whether it's publicly traded

or not and she has stock, that's an issue.

I don't feel comfortable moving forward and that would be my recommendation that I

would ask the mayor to either rescind the appointment and

come back in the new year and then there'll be more time to decide. Perhaps there could be some effort for the ethics

commclear her more

quickly than they are now. Currently right now I don't feel we have enough information to feel that this

is the right approach to take.

Now, I also -- before I get

off the mic, I did talk with Ms. Jordan last week. I know she's very knowledgeable, I recognize she's given quite a lot of time and her service for the retirement board. I don't want to discount that in any way, but I want to feel comfortable about my vote and that's why I do not feel comfortable to move forward

today and we either reject her

appointment or ask that it be rescinded and be brought back to another day when we have

more time to deliberate on it with input from the ethics commission. >> supervisor breed.

>> I want to ask the city attorney for some clarity. In this particular instance in terms of the investment, did

ms. Jordan break the law? >> city attorney, that's the question that the ethics

commission will be determined.

The law at issue is the

statement of incompatible

activities, which is the department by department policy, but that policy has

the force of law so the ethics commission could decide you

--

that the commissioner received

this business opportunity as

the moment she invested in the funds for gmo and that would be a violation of the law. That would be a violation of

our local campaign and governmental can you be the code.

>> so if she's found by the ethics commission to have broken the law, does that

present a cause for her to be removed and the process would

entail that the mayor would actually need to take action

to remove her, correct?

>> the mayor could remove his appointees, including Ms.

Jordan, or for no cause. If the ethics commission finds

a violation and imposes a

penalty, it's within the

mayor's discussion whether he'd want to remove her in that circumstance. It wouldn't be required that

he remove her from office.

P >> for clarity's sake, I'd like to know when the hearing possibly would take place or

if it would take place at all

to make a determination as to

whether or not she's broken the law. >> that's very hard to predict.

We know that there's an ethics

complaint pending because the

retistaff, you have a complaint, what are you doing with it,

they would tell you sorry, we can't comment because the

charter makes most of that

process entirely confidential.

In some cases the ethicings

commission receives a complaint, the staff

investigates it, the commission decides to dismiss

it and the entire process is confidential, not at public hearing.

Only if if the >> what's the value of the

assets managed by the board?

>> approximately 20 billion.

>> and how many employees are impacted, if you will, in terms of the retirement? How many employees are we talking about?

>> active and retirees we have over 56,000 members. >> okay.

What I would say is I personally think we have a

responsibility to these workers, to these retirees to

make sure that when you have people that are part of this

seven member body that oversee $20 billion in assets, that the individuals are complying with the highest ethical

standards and I think in this case we're not sure one way or

the other whether or not the law was violated.

and I actually think it's a disservice to those individuals.

, and quite frankly a disservice to this individual to move forward without giving

the individual the opportunity to say something. I don't think it makes sense

for how much we value compliance with ethical standards for us to move forward the application on the idea that if this individual

is found to have broken the law then there are some things that we can do at that time. .

I think that the fact that

there is this cloud hanging over this individual's head

requires at a minimum we hear directly from her an I want to

court her that opportunity and

so I will make a motion to

continue this item to January

7, where I hope we can have a

special meeting where we can

hear directly from this

appl

>> members of the board would

be determined by their vote to supervisor campos' motion. >> is there a so he could to this motion to continue.

Is there a second? Seconded by supervisor avalos.And why don't we take a

roll call vote to continue to

this item to January 7.

>> now might be the appropriate to take public comment. >> there are folks in the

chamber earlier who wish to

comment on the reappointment to wendy paskin-jordan.

If you'd like to line up you have two minutes to comment.

>> it's interesting that despite the statement of some

board members they're concerned about proeventing

conflicts of interest and any

sign of possible ethical going

forward with this appointment of wendy paskin-jordan.

And there's a national crisis

in this country of corruption,

looting of pension funds, pension funds going bankrupt and city workers and public workers losing billions of dollars. What are the reasons that

happens is because of these hedge fupdz, as a funds, as a matter of fact. Some people thiz thaz're going to get the money. The supervisor said I want to

get a lot of money.

So do I. Thousands of city workers

signed petitions saying they don't want their what the city workers think and I think that's a statement really of

the problem that we have here.

The city workers retirees an active city workers have a right to have a pension fund that is going to be secure and

they're very concerned that proposals to turn it into hedge funds will put their pensions in jeopardy and the

fact that you have somebody

who sells pension funds, who invests in pension funds and is on the board and you're going to be reappointing this person to a five year term,

what does that tell me an otherwise city workers? That you would have somebody

that has a personal conflict

of information on the pension board, who's questioning we're having a trial. Ed lee was informing about this conflict of interest before he reappointed here and he continued to reappoint her.

That tell ls me this mayor is not concerned about the retirees and active workers in san francisco. He's more concerned about

getting his friends or cronies

in positions where he can give money from the pension funds. That has to stop.

>> thank you, next speaker

please.

>> I think there needs to be

an alternative and I think it's important that the board access it. We have a good retirement system. We're one of the best in the country and I want to keep it that way.

I don't think investing in hedge funds in the direction

or since we got this new chief investment officer is going and I think it's important to ask the candidate about these questions.

Thank you for the opportunity to speak.

>> I'm also a retiree with the first program system and I just wanted to comment. A few people had said we should be giving her the benefit of the doubt.

Frankly, having worked as a career traffic engineer in the

city we were always told our

behavior had to be exemplary.

We couldn't have the appearance of impropriety.

We're in a fish bowl as public employees. In the retirement system

you're really in a fish bowl

so these questions of ethics are important.

We have appealed to every who

spoke to the board and made some very wonderful presentations. She didn't show so I think she has a lot of explaining to do. I very much would support this motion to have her come to the

board and answer these questions.

>> before the next speaker

comes up, I'm going to reminds

everyone this is about wendy paskin-jordan so just please

keep your comments related to

her reappointment, but not

about in general what the retirement board can or should not do. Thank you. next speaker, please.

>> I've been a san francisco

voter since 1908 and am the city of somebody who will have a city pension in a few years an I know he agrees with me in all this.

I want to thank you for your

unanimous vote to ask the

pension board to invest in the fossil fuels. That was such a different time.

During the nearly two years since that spring 2012 vote

the retirement board has done

little but waffle and mumble about how risky it might be. I've been to those meetings, I speak from experience. The world has moved forward around them and the reason to

divest in momentum to do them have grown spectacularly. The reasons that I think motivate it had board of

supervisors to vote was the

reality of climate change and the scientific news keeps getting more terrible in the 20 months since you vote. We're now in a race to save

the world from the worst case

scenario frs climate change

divest ment as this retirement

board was asked to do.

Another aspect that's change

td since April of 2013 is the new energy landscape.

Even a few years ago -- it's

here.

Renewable cheap energy is seriously impacking traditional power generation an power companies. in the U.S. Coke brothers -- I could go on about that. The third is the carbon bubble. More and more authority, the

bank of london, the british financial minister say wez're

in the midst of a carbon

bubble that could plummet and make the retirement board has

to the tune of I think $3500

million that's worthless.

So let's catch up.

>> thank you. Thank you for your public comment. That ng you. And again, I'm dpoing to have to remind everyone that your public comments must be

confined to this item which is about wendy paskin-jordan's reappointment. Please continue your comments in relation to these items or else we will have to sprupt you. Interrupt you. Thank you very much.

>> my name is brett, I'm senior analyst at 350.Org.

My job is to track public institutions reaction and due diligence to what is now called carbon risk.

The point that has been made

so far is that the board of

supervisors as part of their

fiduciary duty, is not to grow

the fund but protect it, what

the connection they're trying

to make here is that wendy paskin-jordan has been a

barrier to the due diligence of the board finding out

whether or not they are sitting on significant carbon risk.

I would say that it's up to

this board here to up hold the integrity of its board through this. And there's a difference

between intent and action. They're very separate things

and although intentd is significant the action is without a doubt where the rule was broken.

So when funds were traded after Ms. Paskin-jordan was on

the board that seems like a very strong indicator for an

ethics violation and this is the opportunity to keep the

first board at the highest caliber business examining

this further.

Thank you.

>> hello, I'm a san francisco

resident and member of fossil free san francisco as well.

I think the previous comments,

I have heard an explicit call

that she not be reappointed and they were basically giving

their reasons why they don't

think she is adequately representing her fiduciary duty on the board because of

these huge concerns in market risk in these areas.

I want to underline that

fossil free san francisco and

350.Org manage to bring

members of bloomberg, ronald reagan to the retirement board

to speak about market risk an

all members spoke up to that meeting except for one, the

one we are here talking about.

I comments are to urge that you reject this appointment,

and if you are not prepared to do this today, to hear this

again in January, get your questions answered and reject it at that time. I'd like to point out just

from hearing what I heard at this hearing, the ethics

commission usually charges

about a $5,000 penalty per

violation so if you can make more than $5,000 per violation there's no reason not to do

it. The real meaningful penalty

has to be in standing access to public opinion. It's clear that the due

diligence must be done on this

item, $20 billion of

pensioner's money is at stake. I'd add, that the appointment

was submitted so that it expired one day before the next meeting.

>> thank you, next speaker.

>> san francisco resident and member of fossil free san francisco.

I'm here to oppose the appointment of wendy paskin-jordan.

First of all, in terms of the

ethics violation, did she accept a business ovp.

Opportunity. Clearly she accepted a business opportunity and

continues to do so and she and the investors she represents

continue to be able to be leverage the amounts of money

invested by the pension board

for her own an her clients' benefit. I'm not able to do that, she is able to do that.

Now, whether or not this is technically a violation, to me

does not matter. I believe that the board these

to be held to a very high standard, including the standard of the appearance of a conflict.

As a federal employee we were all admonished that we have a look at the appearance of the

conflict as well as the conflict, that otherwise we

would not be able to generate

any kind of trust from the public and I believe city workers, whether in the charter or not, needs to be able to be held to that standard as well, especially with the amount of money on the table.

My second point is with respect to wendy paskin-jordan

is in terms of the excellent

definition we were given of a fiduciary is to put the interest of the trustees board

as above their own interests

and that's why everyone here

is talking about the risk of fossil fuel investment that

you voted on and was ignored by Miss Paskin-jordan as the chair of that committee. So together with the hedge

fund issue, all of these are fiduciary duties that she's not performing. Thank you.

>> thank you. next speaker.

>> good afternoon, my name is

cay walker and I'm a life

decade long member of the

great panthers and a member of seiu ten to one. I was very distressed by the conversation in general here

because I May not be an

attorney, but the sections

that were quoted is that Ms. Paskin-jordan allegedly

violated, to me were very indicative of someone that had a conflict of interest.

She was given this task to do

a favor to do a different type

of investment with gmo and didn't utilize it until she

was on the board.

Her reasons for doing its are

not clear, but she is

definitely somebody that's accepting a business

opportunity from any public

or pry separate entity in san francisco employee's retierpt system. She is definitely accepting that. I don't think you have to be an attorney to understand that. It's right in the language.

If she didn't know she was in

violation of this, then she has really not the competence

to be on that board or maybe she perhaps doesn't bother

with those minor things such as ethics.

There's also -- it was distressing to hear from

somebody there was only one

ethic violation filed and I know from what I've been reading and the actual documents that were sent to me

that there were two and one was filed in April and I guess

that was igz norred. Ignored. I think the comment that we're the plan members, we're the beneficiaries.

We should have --

>> thank you. Next speaker please. >> good afternoon.

My name is martha hawthorne.

I was a nurse for 30 years

with department of public

health and I'm not one of the

56,000 city workers and

retirees who depends on you,

board of supervisors, who protect us.

I've been to a number of the board meetings recently and I'm very disturbed by the behavior of wendy paskin-jordan.

I would urge you to reject her

appointment. She has missed many key meetings.

She missed the meeting on

fossil fuel divest m. She's never answered adequately the member's questions about hedge funds. We have to believe she's in favor of that.

I have think we deserve better

than went diz paskin-jordan. Wendy paskin-jordan. I have think there is someone better that can fill our position. Please, board of supervisors,

if you're not ready to reject

her reappointment, I think there's plenty of reasons to do it right now, however, if you're not ready, at least

vote in favor of the motion for a special meeting. She should be here.

She should not be missing an

action once again.

Thank you. >> good afternoon board of

supervisorses, my name is

patricia jackson and I'm a city retiree. I want to speak in favor of the suggestions is that were made here by supervisor avalos

to have the mayor rescind this appointment and come back in

January when it can be further investigated.

There have of those very corporations

that are gentry gentrification our city. I want to speak in favor of the motion. I'd like to suggest too that

for the future, let us

consider appointees, if they're going to be made by the mayor, that perhaps they should come from some other

part of our economy, someone

who understands or economy or alternative investment organizations. Thank you.

>> my name is kimberly and I

I'm a resident of san

francisco outer sunset district.

I'm here to ask that you

reject the appointment of

wendy paskin-jordan. In terms of -- the issue that has been the main issue of concern here during your meeting, which is her investment, it's my understanding her investment

that theish sure today was made in 2011 and the disclosure was not made until

2014 and I ask why this wasn't made earlier if this is not a concern. Secondly, I think that her

lack of attention an lack of information seeking regarding divestment from fossil fuels

raises an issue of her fiduciary duty as a board member.

Everyone on the board has met

with our group, fossil free

sf, to discuss the divestment except for wendy paskin-jordan. That seems like the prudent move to do so why is she not

doing that? Does she have another conflict

of interest in regard to the

fossil fuel industry?

I why did she not meet on our we' eve reached out to that many times, not just year-and-a-half ago and today

it's more and more clear that

investment in fossil fuels is

a bad investment. Even the rockefeller lost

their fortune because of the fossil fuel investment.

Why is she not giving

attention to this?

>> I think that any appointment of a city

official, be it a commissioner, supervisor,

their behavior needs to rise

to a higher standard in terms of ethics.

Seiu ten to one is in

opposition of investing in hedge funds, which they are considering.

I think Ms. Paskin-jordan operates a management firm

that has hedge fund

investments that she May

benefit by or influence those

decisions in a manner that May present a conflict of interest.

We also have serious concerns about the ethics violation

that we're hearing about so

given those regions, we of

course asking you not to approve the appointment of wendy paskin-jordan an if you need to look at it further, postpone it off to that

January 7 day, but certainly, don't approve her appointment

today.

Thank you.

>> hello, my name is an marie

and I eve been a city resident and homeowner for 30 years and

I'm here just to add the weight of my presence and

comments to the eloquent

speech of people before me.

I'm a member of 350 san francisco and became

concerned

ed along the lines of wendy

paskin-jordan dragging down

the process of advancing the divestment that you all voted

for and now I'm learning a lot more about other issues so I

think this is a big red flag

so please do not approve Ms.

Paskin-jordan's reappointment. Thank you. >> good afternoon.

I want to say my father, phil paulson gets a retirement check.

he retired many years ago from

central shops and -- [Singing] >> I'm here to speak on behalf

of myself and our future. We've been talking today about

the importance of not investing in risk an hedge funds have some risk to them, but there's nothing more risky than investing in fossil fuels

at this point for our future.

I want to thank supervisors

cohen and campos and representatives here for

bringing attention to the whole process and supervisor breed as well.

I think a lot more neighbors are informed of this process

now, which is really helpful, but I think enough information

has been brought forth that we

should support talking to this woman wendy paskin-jordan. I didn't know her name well

before this week and I'd been seeing these reports come out.

I urge the board to hear more

about these reports.

There's 56,000 meme that

people that are affected I

this amazing city I would not appoint wendy paskin-jordan to this position.

I would be talking with people here today, people in the rooms who have already talked about who to appoint who's

going to say yes in my

backyard to an inclusive, enriching and sustainable future for our city. >> thank you. Any other members of the public who wish to speak on

items 46 and 47. Seeing none, public comment is

now closed. Item 47, supercampos.

>> I want to summarize for my perspective, I'm not interested? A witch hunt or targeting this individual, but I feel when

questions of this magnitude

arise, in terms of protecting

the interest of everyone

involved, the retirees, the

employees, the public and the individual, it's important to have a good process. The way this would normally work is that once the appointment was made and the 30 day notice is provided to

the board the item goes to the rules committee where there's an opportunity to hear

directly from the nominee, the applicant.

Unfortunate ly because of how things worked out here we haven't that had that opportunity so but supporting the motion I made to continue

it to January 7 we're simply affording this individual the opportunity to come before

this body, speak and hear

directly from her so I ask for support on the motion. Thank you. >> thank you very much. Thank you ladies and gentlemen for coming out and hearing on this item. I'm going to be supporting this continuance. I think it's important to

answer the questions we've

heard here about attendance,

her thinking and her thought

pattern when it comes to answering some of the questions about her investment with gmo. I think also that it will also

allow us an opportunity to also further develop an understanding on what the pathway is with the ethics department.

I agree with one of the

speakers that we as elected officials, those that serve, any kind of a position head if

you're a doctor, lawyer, head of a religious organization, there's a higher standard we

have to hold ourselves to and

we need to remain above the

suspicion of any kind of

impropriety so let's give Ms. Paskin-jordan an opportunity

to come, state her position

and we will then wait to hear what the ethics commission

will find and I hope this body will adhere to what the ethics commission has found. Thank you. >> thank you. Supervisor breed. >> thank you. I too will be supporting the continuance.

I think that it is very rare that this body brings before

us any of the mayor's appointments for questioning and it is clear that we have a

number of questions when ethics are at kwez in a

situation of this nature and magnitude involving our retirement board, it is important that not only we have this discussion and we make sure that we're asking

the right questions an we're bringing to light all the

thing that is are of concern,

not only to us, but the

members of the public. It's important that person is

here to answer those questions directly. I appreciate the motion on the floor. >> thank you colleagues. Any further discussion on this item? Seeing none, we do have a motion before us by supervisor campos and seconded by

supervisor avalos to continue

item 47 to January 7, 2015.

It looks like we'd like to

hold this at 2 o'clock pm t.

Let's go to roll call vote. >> supervisor wiener. >> I. >> avalos. >> I. >> breed. >> I. >> campos. >> I. >> cohen. >> I. >> farrell. >> I. >> kim. >> I. >> mar. >> I. >> tang. >> I.

>> there are 9 Is. >> this motion to continue

item 47 has been approved unanimously to January 7, 2015

at 2:00 pm. Madam Clerk can we please call our next special 3:00 pm ord erp and before that we need to go to item 6 h.

4.

>> item 64 sit on December 16 today at 3:00 pm to hold a

public hearing to consider and discussion issues arising from

the labor dispute from the san francisco national restaurant. >> at this time we'd like to take public comment on item 64

and this is just on whether

the board should sit as a

committee as a whole to

consider the are there any members up to two minutes?

>> I'd like you to stay as a

committee as committee as

committee as committee asa whole because

-- [Singing

>> thank you members of the public on item 64. Seeing none, public comment is closed for item 64 and can we

take that without objection to approve this motion. This motion is approved.

Now we can proceed to item 48.

>> item 48 is a hearing to consider and discuss the issues arising from a bailor

dispute at the san francisco international airport restaurants. >> thank you. Supervisor mar.

>> we're joind in our chambers by dozens of hard working

employees from our san francisco airport and this

motion that I've made along with my colleague, supervisor

campos, is in respect to the

workers that the 1,000 plus workers that work in the

restaurants, but also to appreciate the airport who

have been working with local 2 to come to an agreement and

despite the strike over friday

and saturday and otherwise labor conflicts, I'm hopeful there will be an agreement. I've heard and I know the word

is spreading that there is an

agreement, but it's not finalized until it's signed.

I think I was up until about 2:00 am to come to an agreement that respects the contract workers that have not had had a contract for about a year-and-a-half.

I wanted to say that we're

talking about workers that

work at about $14.05 an hour

and the average pay was $24,000 a year try to live in san francisco or in other

areas on that salary are very challenging and workers that

have been without a contract

for about a year-and-a-half. I wanted to also just

acknowledge that two weeks ago, supervisor avalos we

heard in the budget and finance committee a proposal to extend as restaurant lease by ten years.

We heard a growing dispute from the workers themselves

from the sfo food and

beverage.

Speakers expressed indilg dignation to us that the city

would be granting lucrative lease extensions to those who run the restaurants and foregoing the competitive bid process, while about a thousand employees at those outlets are facing job insecurity and a loss of health coverage. Since that hearing there's

been a lot of work, but also a

two day walk out on friday and saturday despite the storm and

it was really effective. A strike business 1,000

workers in any industry should

draw our attention.

The travel industry in our beloved san francisco airport, especially during the holiday

season is a seriousish shun

ish issue and could have the

potential of hitting our city very hard economically.

And from their last impression or -- and visitors who come to san francisco through the

airport and leave through the airport, sometimes it's the last impression they have of our city.

I think having labor piece an moving forward it's really

critical so full awareness for our board is critical.

As the city is the landlord to

the food and bev rage and we

take about $18 million a year

in rent with these operations and also it's essential to the funding of the operations of

the airport and that revenue

stream is endangered by disputes like this one that

boiled over last week. This is one of the largest

employment base this is the region employing many thousands of workers and the quality of these jobs as we'll hear in a moment as the airport is a huge importance to our communities an families

from our communities as well. It affects who can pay rent

and who's in danger of losing their homes, it affects who

gets health care security and who riskings falling deeply in

debt when families fall ill. This is so much around us, not

just at the airport, but it's our whole economy that's impacted and it has huge implications for our city and

as such we felt this miles merited can know that there is ha tentative agreement that's

already been acknowledged to me, but I think hearing your stories and voices is

critical, but the you can do

your best to be sus say that

it is my hope that that said, let me say that it is very

upsetting to me that we have

to resort to having to have

this hearing. The fact is anyone who has

traveled the airport but here

in sfo knows when you're

traveling through an airport you're a captive audience.

You can't even bring water into the facility.

You are subjected as the

traveler to whatever prices are imposed on use by the vendors are selling at the airport.

We have been careful in

selecting vendors and second that we protect the traveler and worker. Personally I want vendors that actually -- that represent the

very best of san francisco,

not only in terms of the food an things being sold, but also in terms of practices that are being followed and tp idea to

me that we could have vendors

that in fact are not treating

their workers fairly is something that I have a

problem with and I personally

feel that the vendors that are selected should be in

compliance with the highest standards that we hold as a city an key among those standards is the idea you treat you workers well, especially when changes the

kind of prices that you're charging to those of us who travel.

The fact that we have workers taking $24,000 a year and that

you have vendors that are not willing to provide them not

only fair pay, but fair and

basic health benefits is problematic to me. I hope there is a resolution,

that this strike is avoided, but if that's not the case I want to make sure that people

know we have an obligation to make sure that the people that are selected to be vendors at this airport, that they truly reflect the values of this city.

And if there is no settlement I think that we have to make

sure that we look very carefully into what is happening with these vendors. What is it that they're doing,

what kind of practices are they engajed in, not only in terms of the workers, but in terms of the traveler.

How is it that we can have labor strife when you have the

kind of prices that are being charged at san francisco airport.

Why is it that we have to come

and have a hearing like this?

When I went to the airport I talked to a lot of the workers.

Many of them are women, women

of color, many of whom have dedicated decades of their

lives to making a lot of money

for these companies, making san francisco international as successful as it is. I'm hoping for the best, but

if there is no resolution, we have an opportunity and

obligation to act and look

beyond the issues of work and

are they really reflect tg values of san francisco. And especially in the holidays we have to go through this I

think it's sad so I'm hopeful, but I think it's important for

us to remain individual lent. Vigilant. >> thank you. If anyone would like to speak, come to this side of the room,

but I know we have first a

representative, rank and file

leader from local 2 to talk

the negotiationings and if there's any employer representative please come forward as well. Mr. Sing, thank you for being here.

>> thank you supervisors. I want to just make clear that

there is no tentative agreement in place.

There has been some progress that's been made, but there's

still issues outstanding. I'm joined by dozens of our

members who work in the restaurants at the airports

and have been negotiating patiently for this contract

for over a year now.

They have been met with resistance by their employer.

The action that occurred thursday and friday, the

strike by these members was to

sends a clear message to their

employers at the airport that

we're very serious about wanting a contract, which will

include healthcare insurance

and job security. The employers insistence that

they would not put one penny

towards the rising cost of

healthcare over the past five

years was the impetus for that strike.

If members' health care is not

taken care of in this contract, the about $24,000 a year. Well, the restaurants at the

airport who are making great

profits have, you know, seen

the revenues increase 34% in

the last three years. By not

putting any money towards

health care before this action occurred last week, some of

these workers have worked for

350 and $400 a month for family medical and again, if we've made some great progress in the last 48 hours and a lot

of that, credit due to our rank and file commit three and credit due to john martin and

his team really bringing folks

together and trying to make

this happen, but we're not yet at place where we can announce a deal.

I think it's important for folks to hear what we have to say.

From our members, we'll hear why these issues are

important.

Two, some of the

irregularities in these restaurants around pricing. Some strange stories about how menu prices have gone up and

how that May impact travelers going in and out of san francisco airport.

And three, and probably most appallingly, some of the behavior of these employers

leading up to the strike last

week and during the strike

last week, behavior that goes

beyond the pail of behavior in san francisco.

We've seen it from hotel employers, but haven't seen it come from public land.

We're asking this body as landlords at the airport to

look at the situation and ask

the questions we'd hope you ask an with that I'd turn it back to you. P >> now we'll ask if the

members can come forward and

if there are any reps please come forward.

>> thank you. Each member has up to two

minutes. >> I appreciate your long

hours you put in in trying to

get the airport in many shape.

One concern is that contract of compliance -- it's been

noted that many of the contract that are awarded are awarded with no bed.

I wish you, the board, would

look into that and see why

that some businesses are

awarded without going to bid.

Now, we have other businesses

that are really, really interested in putting business

out to the airport, but since there's no bid situation in

manythem, namely the

airport -- the airport has duty free.

Duty free has been in the

airport for -- in the 90s and their contractors keep turning over.

They don't have the bid and

along with some others. We'd like for the board to look into that and see why

that we can't make that field

level playing field so other businesses can [Inaudible]. Thank you.

>> next speaker.

>> I've been around this

[Inaudible] I'm very concerned of organizations and these groups that particularly put

that word out representing the

african american in this city. I'm doing a year of reporting

that's going to reflect on

what the african american

chamber of commerce and the

naacp -- those individuals that say they're representing-

>> we're talking about labor issues at the airport right now.

Please respect the workers and stick to the issue.

.

>> it's about the workers and

african american citizens. I hate -- if this man can get up here and sing when he want

to and you don't stop him, you have no right to stop me.

>> stick to the issue. >> I've been here for 20 something years. I know the game. I'm true to this. So let me speak what I got to say. >> thank you, next speaker, please. >> thank you. >> he took 30 seconds from me.

Y'all going to have to respect me.

I've been in this city hall,

which I call silly hall for over 25 years. Let me carry on what I wanted

to say about the african american commerce and naacp.

Going back to the tourists, we want to report on what has happened with that boycott

because if that don't come through us we might boycott the boycott. Thank you. >> thank you. Next speaker, please.

If you could please confine your comment to item 48. Thank you.

>> hi, my name is molly gomez

and I participated in the 48 hour strike.

I've worked at sfo for about

35 years and we're striking for decent wages, job security

and secure health benefits.

It costs me more than 2/3 of my annual wage for housing and that leaves me 1/3 for

everything he is. I have two daughters.

I am very concerned about my

healthcare and my job security.

I need to know that if, God

for bid, they have a medical emergency while out at school they'll be taken care of. I need to know that I have a job so I can pay for their college. The company wants to freeze the cost they pay for healthcare for six years

while

their revenues have increased by 34% over the last these years. They keep raising their

pricing up and up and I don't think they're getting approval from you.

They raised the price for a

bloody mary and within the

hour they raise it another dollar.

God for bid a customer wants

to put a slice of tomato, another 3 bucks.

Please pay attention.

Thank you. Because I can't

access the tip jar until the

end of the shift when they decide to unlock it for me and let me have it. On behalf of all the members that you will hear from today, I ask that you continue to

support us in this effort to make sure that these employers

do the right thing.

Thank you.

Good evening supervisors.

My name [Inaudible].

i have been working at the

airport for five years.

My concern for hair care and

we just increase it.

All the consumption going up

and since one-and-a-half year

we're waiting for that one and

then a hair care too is

important for me because I

have

[Inaudible] To do my bid.

Thank you.

You >> good afternoon, board of supervisors.

My name is fernando salazar and I've been working at the

the airport for two years as a line cook.

Also I need a group contract with good healthcare because

the cost of living has been

increasing, as we know, every single day. I'm looking forward to have a

good contract to stay working

at the airport. Also I need good healthcare

for me and my family.

Also, we need an increment on our retirement pension, I hope

it's coming on the contract. Healthcare is especially

important to me because we have been worker every day at

the airport and I need my

medical insurance to go and

check my health.

Also, supervisor campos mentioned that people is

trapped at the airport so are

we, the workers are trapped

there taking care of a

thousand and thousands of people every day at the

airport and sometimes we are under staffed.

so we have to do two, three

jobs at the same time because

we ayou very much.

>> my name is dana jobe and I'm a line cook at the the airport.

I've been working there since 1993.

I was laid off a few years ago

and I was called back to work,

but I want to talk about the behavior of the owners. And incident that happened

before the strike last week,

my boss, one of the owners of mission bar and grill, called

myself and two other cooks

into her office and started ed

talking to us and the conversation was about healthcare and the thing that really irked the crap out of me was that she brought up the fact that she had spoken to a lawyer and she said that we could be terminated if we went on strike. .

How would you feel if you were told that? And we also talked about

healthcare and she reiterated

what molly had spoken about, freezing the healthcare

because they felt they were paying enough it had been

brought up in a contract

negotiation meeting about

bringing an whether or not contributions would be needed

and my boss told me that oh,

well, the union reneged on that, which is absolutely false.

and one other thing I want to

bring up, I'm 65 years old, I have a 12-year-old daughter

that my wife and I adopted.

How would you feel if you had

worked 20 years at the airport, I'm vested for 19

years and your monthly mention is $280. >> thank you very much.

Sir, can I just ask you, despite the intimidation from the owners, my understanding

is that the strike was about 85% successful and your strike

vote for the union was about

99% so despite the intimidation local 2 stand

strong and there is a really effective voice of the members; is that true?

>> we want to be righteous and

get a fair and square deal and

it's been too long and, you know, I can just walk away.

I have social security, but I care about my coworker who

has two jobs working 80 hours a week.

That's who I care about, the young kids, and the direction of this city. When I see in stuff happening I feel ashamed. I think we all should be ashamed. >> thank you.

P

>> thank you. [Applause]

>> next speaker, please.

Sp >> my name's [Inaudible]. I've been working at the

airport for 17 years

[Inaudible].

We're here to apply for a good

contract.

Two -- today I hear people

working with me and idz hear

that all the owners say he doesn't care if we go for strike. They said they make more money because the management is the one who working on their restaurant. Yeah, go strike, we don't care

because we make more money.

We don't care, all the employees, so go ahead, go strike.

So it's really matter for us,

for me because we work, we go

to work, we paz for our own parking. Even I'm sick I go to work because we need it.

We pay for our own bills, our rent, our house, our kids just to go to work and we don't

want to help us for our health benefits.

Like we're just working just

to pay our bills and extra for

our medicals. Gentlemen, please, please help

us to have a better [Inaudible] And I know you

have power for all these owners who own or work at the airport.

Please, sir, help us. Thank you. Good night. [Applause] >> thank you very much, next

speaker, please.

>> all the supervisors, my name is [Inaudible].

I have worked at the airport

for four years as a server. I just wanted to say one

thing. I really believe [Inaudible]

They can't afford to give us a

good contract and benefits

because thaz're always busy

and their prices really high.

Miff restaurant sell the bottled water is $5.60.

How can they not afford benefits.

Last thing I want to say, supervisor, it is your responsibility to make sure

that my coworkers and I are treating fairly. Don't let this happen on your

watch, please.

Thank you. [Applause]

>> good afternoon, my name is

anita change.

I've been working at the

airport 11 years as a cashier.

I have work because I need healthcare.

I have high blood pleasure and

am a diabetic and need the

medication to control my unit

to survive, but my employer at

the airport want us to pay

$350 a month by the last yeerz of our contract. We all cannot afford it to pay

the extra 350 a month. Besides, I'm paying rent,

bills, food and medication.

We know this owner, they making money. We want the airport to continue contribution for their healthcare full coverage. Thank you. >> thank you very much. And before our next speaker

comes up, I do apologize, we

have a board rule here where

we cannot use applause or vocal expressions for approval

or disapproval.

Perhaps there could be other gestures you use to support each other such as use your

fingers.

>> my name is [Inaudible] I

work at san francisco restaurant airport.

We are here today because I

want our voices to be heard.

We need healthcare badly and I had an accident four years ago

and I have to be on doctor

care since four years ago and wez work hard -- everybody at

the airport works so hard and

we want them to help us with the health benefits that we deserve it.

So please help, thank you.

>> thank you. Reminder. Thank you. Next speaker, please.

>> good afternoon supervisors

and particularly, supervisor

mar and campos for your time,

comments and true grasp of

what is at stake here. I'm proud to serve the public at san francisco airport.

I just passed my 30 year

anniversary and I'm deeply gratified to have served seven

times in negotiations. when use pass through sfo, and you said it so well.

When you pass through sfo and

purchase a snack please pause

to consider that the person smiling at you and their

spouse are likely both to be working two jobs.

This is the true face of clinging on to middle class existence. We as union members will do

whatever it takes to ensure

that this fragile grasp is not further weakened.

We are appealing to a sense of simple common decency, both on

the part of the lessees and those parties that can influence them.

And thank you, john martin,

he's been a blessing.

Thank you for your time. >> thank you.

Next speaker please.

>> good evening supervisor, my name is [Inaudible].

I work at the airport for 20 years as a cashier at sfo restaurants. I need a good contract with healthcare because I need to be able to go to the doctor

when the employer can afford to give us a good contract. I know this is because all the

company are making good money and penny. The restaurant is always full.

I know they making good money, therefore I hopeout guys help

lg us. helping us. Thank you.

>> thank you. Next speaker, please. .

>> my name is erika.

I've been working at sfo for three years right now. I needed healthcare because

of my daughter, but I want you to take a look here to see the people who have been working

here for 30 plus years and given their best and don't get respect from the owners.

I have want you to know that I

have to work two hours for paz

for bloody marz mary that costs 15. These people need more respect. Everyone here, we are a family

and we need to get together and don't let them disrespect us the way they're doing. Thank you.

>> thank you. Next speaker, please.

>> my name is sam, I work in airport 15 year.

Right now I work in bar and

grill [Inaudible] There are some [Inaudible] If they go on

strike they'll be fired.

So on the strike day on

thursday all employees at the airport received text messages

from our bosses that we need

to work or all you guys will

be fired so we're very scared

about we ask the supervisor to

help us all employees of sfo

need a good contract and would have insurance so we can

afford to pay our family insurance.

Thank you very much.

>> thank you, next speaker, please.

>> hello, my name is joan, I

have worked at the airport a

year-and-a-half as a cashier at napa farms market. I need a good contract with healthcare because it is really important for me.

. I have two kids.

Living in the bay area is very expensive and having to spend additional for healthcare is something we cannot afford. Ever since I started working I have given my all, my heart and my soul, not just because I am doing my job, but because

I love what I do. The employers can afford to give us a good contract. I know this because they make

ha lot of money because our sales have gone up and they

are going to open two more restaurants from a different

airport.

Thank you. >> good afternoon, my name is pauline murphy and I have been working at the airport for almost three years now and I'm

here to talk about the behaviors of the employers towards us. Ever since they heard there

will be an up coming strike

they have threatened to fire

us.

In my workplace that most of the employees have not been a

member of the union before and

they kept telling us that

they're not technically in a contract that they could fire

us and they could pinpoint who could go back to work.

There was an incident to where

one of the union reps told us that we'll be going to the store and talk to the manager

and she told him it's okay, I'm not scared because we could really fire you. Then during the strike one of my coworkers saw that there was a worker who was actually going to work and we were trying to talk to him about

what we were fighting for and

one of managers saw him and

actually pushed him to get away from us and tell him that don't listen to them, you

know, just go to work and then the manager, who said that

they saw it reported it to the police and wanted us to tell

them that we are not doing

what wez're supposed to do so we're trying to harm our

coworkers. Thank you.

>> next speaker, please. Come on up.

>> hi, good afternoon. I've been working for [Inaudible] Diner for seven years, v.

I was doing strike on friday

and I got [Inaudible] They changed my schedule without telling me first.

They told me if I don't go to work for the schedule and then

I saw on the wall they post if

I go -- the employee [Inaudible]. They never call me for the changing the schedule.

And then the second thing, I

need good health benefits

because I meet a lot of

people, like a passenger or customer who from all over the world so I need something for protection for me.

And then on [Inaudible] Very good health benefits.

The second thing, I have need

my employer -- I believe if they play fair we are very

happy to work.

Thank you.

>> my name is mike, I'm a [Inaudible] I'm here in support of the airport

restaurant work eshs ers and I

tell you why. It affects all of us as members of local 2.

The thing is, enough is

enough, these employers think they're something special and

can put their workers in these restaurants have nothing and be nothing. They're their right hands. . The managers don't know nothing.

The workers are the ones who make those restaurants operate and the service they perform

and work they do, not the

managers. the managers treat their workers like they're garbage and that's got to stop right

now because enough is enough.

These workers deserve good

benefits, good healthcare,

decent pensions and wages.

I've been down there on the

picket line for two days and I

want these workers know that we're on their side.

I've been to many different picket lines since I've been a

member of local 2 since

February 23, 1981.

I tell you, enough is enough. These people are human beings

and have families to support

and bills to pay an deserve better than what they're

getting and these employers

are making good money. Enough is enough because those

workers are the life blood of

those restaurants. >> thank you.

Thank you very much.

Next speaker, please. >> good afternoon, supervisor, whoever bosses that are here,

r m copping to talk about the benefits of the -- I work in

the airport for two years, I

work [Inaudible] And I got my

medical for the union but on

the reason I see -- some new workers, they don't have the medical and then they want -- they make some hours to get the medical.

I guess owners, policies and it's my reason I got my medical for the union so I

appreciate that, but I really

worry about the other workers

and we want these jobs, the

bosses they can -- they use us -- whatever they use and then

they don't need us, they fire

us so I don't see that they're

right because we want -- we have any of these workers,

they have a family to support,

bay area or california, it's very expensive. I mean, I really don't know,

but they pay, like, $13 an hour and we work for the airport, we could really make

good money because on the

prices on the they go up, but the salary is the same. I don't see that's fair

because we're working for them, but they don't really care for us. That's my point here to be

here to talk about the

benefits that we really need

and I really care about the

healthcare because

>> I work in [Inaudible] The best airport in the worl but we have a lot of problems

right now with the owners.

They don't sign a contract [Inaudible].

>> thank you.

Next speaker, please.

>> my name is [Inaudible] Lopez.

I've worked at the airport for

ten years.

I'm here too to talk about

contract and the medical solution, our healthcare.

Thank you.

>> good afternoon, my name is roberto [Inaudible].

I've worked for three years in

terminal two in [Inaudible]

Restaurant. I'm here to talk about my

healthcare. I'm latino, but I trust in this nation and I'm here to make sure that we have health benefits.

Again, I trust in this

country.

>> my name is will burr and I

work in airport for ten years

and everybody worried about

health insurance and I think everybody think about [Inaudible] The company we don't have a union right now.

We don't have insurance an one

girl she work in a company with me, like, two months ago

she went to [Inaudible] And

she didn't have insurance and she got [Inaudible] $8,000 and she didn't have no insurance,

she get another job to pay the bill because other people they say we work just for pay bills

and that is why we need

better

contract, thank you. >> hello everyone, hi.

I work as an add needed sf o

airport about a year ago actually anyway in the badging

office and I used to see

people -- I meeted and greeted almost 8,000 people coming in and some of these people came into the badging office and I

helped them. I saw a high number of terminations. It's a stressful job to work at the airport. It's low wages. Some of these contracts are below the city minimum at $11 an hour. They're making maybe 7 or $8 an hour. It's terrible.

You can't live in the city if

your rent is 500 or $700 a

month, how can you live on 10 or $11 an hour?

You can't do it.

It costs almost $8 to go just

one way to bart from san francisco downtown to sfo. It's really terrible for some

of these workers.

If you're late in the five minutes, ten minutes you could

believe fired a second or third time and it's to no fault of your own.

It could be a traffic jam, bart could go down, and you could still get fired so

there's a life rate of stress for these workers at hourly wages. I see people get hired and

work so hard to get hired and be tossed out once they were late once or twice.

You can't live in the city if

you make 10 or $11 an hour. I know in because I have to

leave the city because I can't get a full-time job with benefits.

San francisco is not helping people to stay here.

It's helping the big businesses do a merri-go-round and get rid of the older workers in favor of the younger workers. I'm here to speak later on

because this will be my last

time -- thank you.

>> thank you very much.

Next speaker, please.

>> good evening.

My name is [Inaudible]. And my company and the only one thing I'd like to say,

you

know, I wish everybody please try to help everybody at the airport, everybody work harder. Thank you very much, I really appreciate it.

It's great, thank you.

>> I work hard, so I need good

benefits, I need healthcare.

The owners make a lot, a lot of money.

For example, the restaurant,

the place I work, that I have

make $9 million net.

Number one

>> [Singing] >> thank you very much. At this time I'd like to call on supervisor mar. >> walter, you hit it on the head with that song.

Thank you so much to local 2 members for speaking, telling your stories. I think this is what leadership looks like, this is what unity looks like, this is what solidarity looks like.

My first picket line for local

2 was 1984 for the restaurant workers strike an I'll say the spirit of local 2 and the

power of you standing united is so important.

I'm very hopeful that you have succeeded hopefully with

coming to an agreement so I know Mr. Sing said that there's not a tentative agreement yet, but I think your actions over the last few

days, but also your presence

here representing the few of you, the dozens, hundreds of

you here today represent the thousand workers there I think

is a strong message you want justice and a fair contract. Thank you for educating us today.

I'd like to know if in of my colleagues have anything to say. If there are any others, please do line up, but

otherwise let's proceeds with last public comment on this item. >> this struggle is my struggle as well.

I was a food worker.

When I -- I was so impoverished that I couldn't

afford a car so I rode a bicycle everywhere. I had to ride it on the

highways. When I went to work from time

to time I get scars, I get

burns, I get cuts.

Some of the scars on my body

still have not healed, it's opinion, like, 14 years.

I think at this rate we might just need a ballot initiative so that people can get a living wage at the airport.

I've been to an airport -- you might get a bottle of juice or

something and it's, like, $3.

I'm just very troubled that

people cannot get a living

wage at the airport. I figured you'd get more money

because you have to go through security, metal detectors, et cetera, et cetera, I figured

more money for them.

I guess there's certain side

effects that people can acquire by working in the food industry.

When I was in the food industry when I did not think, I just reacted. Something happened, low on this, react.

Low on that, react.

People is cooking the food.

I am just -- it's very troubling that people cannot

get a living wage, they cannot get healthcare.

I think the living wage now is about $18 adjusted for inflation. It's definitely not can I want

up.

We need stock options for

them, we need medical and we

need opportunities for them to grow in advance, higher

education, lots of things and --

>> thank you very much. Next speaker, please. Again, if there's any other

member of the public please

line up.

>> hi, my name's [Inaudible].

I am 83 years olds.

I'm legally and morally in san francisco, was evicted on the

street.

I am homeless now.

I need your help.

It's only in germany, fascist

company that 83 years old

people was evicted from the street. I don't know what to do.

I am almost a year not living in my home -- >> sir, I apologize.

I want to make sure you're commenting on item 48, which is regarding the labor dispute at the airport. We will have time for general public comment later in the meeting. Thank you.

Again, if there's any other member of the comment ready to speak on item 48. Supervisor kim.

>> I have just wanted to thank all the workers that came out today from the airport.

I know many of us start our holiday travels, many of us

will be going through sfo international and airport and

I certainly will be and I

certainly plan to stand in

solidarity before I ride my

plane, which is a huge strain

on passengers who can't even bring liquids through security, but I certainly hope

that local 2 will unit heerz

is successful in coming to an agreement with the concessionary stance.

It was exciting to seize after a prolonged struggle l with acceptabilitier plate that we were able to be get to a conclusion a couple months

ago, buff but I want to voice my support for you and thank

you for all that you do, not

just serving our city and being the face for so many tourists that come through

from around the world at the

airport as our giant stadium concessionary state as well, butt serving your families and community, it is so important

that we rez main concerned about healthcare issues and

making sure we are paying our workers fairly so they can

afford to live in san

francisco and bay areas'

rising cost of living through

the region.

That they work with and and I represent district 9 which includes the mission and this

is a text that came from -- it

was dated December 11, 2014

from mission bar and grill and it bothers me that something

like this would come from a business that has the name

mission on it, but it says from mission bar [Inaudible] And it says good morning, please return to work as

scheduled or you May be replaced, sincerely mbg.

Legally, the kind of language that's being used straddles the -- sort of walks the fine line of whether or not is it

just a statement or actual

threat, but of course, you

know, getting this from -- on

your personal phone from your

employer, we know what the

intended impact of this is,

which is to intimidate and

threaten and that's troubling. I was very troubled to hear in public comment about how in

some of these establishments

it seems like prices are being

increased without any of what are the requisite approvals that need to be obtained.

I would ask the city attorney

if

you can please review the

leases that are -- I don't know how many leases we're talking about. The chair,

maybe you can tell us maybe

how many we're talking about. >> I can't recall the exact number.

It's somewhere in the range of eight to ten that we're looking at, but I'd be happy to look into that question an report back. . >> one question I would have

is if a business and establishment raises prices

can they do that unilaterally or do they have to go through

a process where they require approval of management. I know john martin try to run a tight ship.

One chemical question I would

be would that be a breech of

the lease?

We're not there yet so I would

ask we make a motion to continue this item to the first immediate next meeting of the board of supervisors,

which I think is actually a

special meeting on January 7.

i don't think that we will

need to haerz the item again,

but I just want to have it as

an option so I would make a

motion to continue to

immediately following the

special meeting.

>> just to restate supervisor campos has made a motion to continue this item to January

7, 2015. The public hearing portion of

this item has been held and closed, buff we can continue the item itself. >> the item itself. >> item 48, sure. That's seconded by supervisor mar.

Without objection that's been

continued, item 48 to January 7, 2015. With that, colleagues, we will now reconvene as the board of

supervisors and proceed pack

to our item 50, which we left off at. Again, I want to thank everyone for being here today for item 48.

Now we'll go back to roll call for introductions. We left off with supervisor breed who had completed her

submission.

>> I'd like to introduce new

business, supervisor campos.

>> I'm the potential short

term and long-term strategies

to help alleviate the affects of flooding along folsom street in the mission

district, the area of 17th and folsom, which is actually the

lowest point in the city which always floods every time that there is -- not even a significant rain. Even a minor rain sometimes,

and over the post few weeks we have been working with community members to prepare for the storm and I want to

thank the public utility commission for the hard work they have done to help folks. This is a complicated problem and so this is basically a hearing that would allow us to have a long-term discussion

about a more permanent solution.

The rest I submit. Thank you. >> thank you supervisor

campos.

Supervisor cohen.

>> thanks very much.

First, I just wanted to make an announcement and raise the level of attention around a very important item.

I just want to recognize that earlier this week congress

passed a bill that could

result in a complete national

data collection on police shootings and other deaths

that happen in law enforcement custody. This is pretty significant

because what it is is a reauthorization of legislation that expired in 2006.

This is legislation that was introduced by representative

bobby scott, a democrat in

virginia and base cliz states receiving federal funds would be required to report every

quarter on the number of deaths that occurred of

persons in the their custody. And think, I believe, speaks

to a lot of the wave and movement and protest and outrage you see happening on a daily basis.

I have want to offer one final piece before I submit the rest

in me more yum I'd like to request we close the board

meeting out in memory of my great uncle. He was laid to rest earlier in afternoon.

He passed away on December 9

at the age of 96.

Louis was born November 17,

1918 in ocean springs,

mississippi and he attended

elementary school at xavier preparatory high school.

He was married to my aunt on

June 28, 1939 at holy ghost

catholic church.

As newlyweds they started

their family, and with the

birth of ten children. But 1942 is needs of the

family had my uncle louis

seeking to obtain higher wages

for loading freight for the

louisville and nashville

railroad.

Like many african americans,

migrating from the south to san francisco [Inaudible].

Uncle louis has settled into the working class neighborhood of bay view hurnters point.

Together he would raise ten children in the community.

He could be seen on sunday mornings at our lady of the lord church with his children

and later in life at all hallows catholic church. he loved singing and could be heard singing or whistling a

tune as he worked in the yard or remodelled the interior or exterior of his home.

Besides his family he loved

the san francisco giants, the baseball team, attending many of their games until he was no longer able.

He's left quite a legacy

behind. >> on our city's as a city how

we want to continue to make improvements in our supportive housing system.

One of the reports was recently [Inaudible] That I requested earlier in the year that was released earlier

today.

That examined the cost identify and compare procedures for client intake, assessment and outcomes. Both of these reports are some

of the first comprehensive analyses prioritized here in san francisco.

While both reports affirmed that supportive housing as cost effective and necessary, they provide la number of recommendations that the stitz I believe should explore and

implement in order to reduce ourover all homeless

population and help the formerly homeless become receive sufficient.

The city services audit report

and their tenants focuses on inclined characteristics, services provided, service

gapsbenefits, helts care youthization, and the length of stay in client

exits.

Four key areas I look forward to exflowering, includesing service provision, administration, and program goals.

The bla report I requested

affirms the effectiveness of support I [Inaudible] Costs to build new supportive housing ewe nitss here in our city of

san francisco, but provides recommendations that both dph and hsa can track the records of their clients and calls for

the city to convene a working

group to support housing. Include tg feasibility of

moving to a citywide or needed

assessment system, more trajectories, service utilization availability an

cost of alternative housing and the projective future costs of maintaining and expand tg city's service

housing port folio. As a city more of our homeless here in san francisco.

I plan on bringing together the directors and helping staff to discuss the reports

of my hearing and the steps needed for improvement in service delivery and outcomes for our clients that plan on

taking the immediate and long-term fuel chur.

There are a number of legislative proposals we'd

like to address, including

contract compliance, better performance outcomes and how

to encourage more support of housing tenants to qualify for public benefits and the

transition of willing and able housing tenants housing opportunities. I plan on scheduling this meeting in February and look forward to the discussion and

I thank today all the people

involved, I want to thank trent from hsa, everyone from

dph and everyone participating in these efforts and look forward to continuing this discussion. The rest I submit.

>> thank you supervisor

farrell. Supervisor kim. >> right before thanksgiving

this year I a pilot program to restroom fa stillties throughout our district.

It is one of the top concerns

I continue to hear from our residents, visitors, small business owners and on our city streets. We work at the department of public works over the last two years and needs to come up with a pilot program that will

offer a triple combination of portable toilets, singzs,

needle collection and dog waste bags and receptacles.

For the last sixth months we

have implemented this project alike is that there's a real need for clean and safe public restrooms to provide people with a dignified place to go to the bathroom.

At the same time as this usage has gone down in our neighborhood. This is significant because

most of the steam cleaning requests pertain to reports of human feces.

Hire to the 1001 pit stop

public works averages requests on [Inaudible] Steam clean using #1r5 gallons of water,

the city has saved 160 gallons

of water a day at 2641 gallons per month.

In the appropriate receptacles

and not left behind in our

doorways, parks or tree wells.

They identified 150,000 to fund the initial pilot through

January, and given the significant unfortunately due to the holidays it was difficult to schedule on December, the hearing will take place in early January,

but in the meantime we want to introduce a supplemental to ensure we can continue the

prog the yearexpands to other high needs neighborhoods like the

high needs market.

As we with a spike in traffic fatalities.

And while we are slightly

behind in terms of fatalities and pedestrian fatalities we

also know that there is often a spike during the holidays as

there is an increased number

of shared users on our odes. Roads.

We want to reminds the public to drive safely during this

time of joy and gatt eshg. Almost done, I've asked the

city attorney to begin

drafting an ordinance that

all frequent drivers and large take the approved training starting in the new year.

The city will be handing out bumper stickers announcing the

partner's early and voluntary commitment. We're working with the san francisco bike coalition to

continue pushing our don't walk efforts throughout the holidays.

I was really glad to see that

sfmpa has decided to launch

the pilot we began in the

month of December and we are

supporting the campaign to

report locations or drivers blocking the box by hashtaging

-- I still call it pound -- hashtag parking dirty sf.

This program was modelled by washington dc public works and

you can learn about it more at sf bike.Org.

I have a in the founding

member of community housing partnerships core chop program. The community housing organizing project works to train and develop community organizing leadsers to

categorize social change in

san francisco, promote social

justice and advocate for

issues for social poverty and

homelessness. We are all

organizizers, chop also runs

community scholars program, an

8 month internship program to promote [Inaudible] Through

chop she worked almost every day on a campaign including most recently the fair chance

act authored by my office and supervisor cohen and the registration project.

She came to our meetings supporting policy measures

that would make a difference in the tenderloin.

She was born in san francisco

on July 21, 1969 to edgar

[Inaudible] And raised by her grandparents.

She grew up closely with her

two siblings, trino and lucia. She worked in the tenderloin.

She was an amazing mother, daughter, sister, friends and

someone who cared deeply about her neighbors and residents.

She passed at the age of 45 to unknown causes.

The community housing

partnership family in our district are grieving her loss and the gap in leadership. Friends remember her as loving, outside going, caring, down to earth, and never

without a smile on her face.

She is survived by her who daughters.

Friends my visit her today at driscol mortuary.

A mass funeral would be celebrated tomorrow, december

17 at 10:00 am at saint

anthony's church at 3125 cesar chavez street.

We want to pay condolences to family, friends, chp community. I know many of you have seen her in our halls and in meetings and speaking at public comment and if you see

her photo you'll recognize her and her smile immediately.

You can go on facebook.

I know community housing partnership who here today

have posted many photos of leanna to recognize the impact she has and continues to have on our neighborhood. The rest I submit. >> thank you supervisor kim. Supervisor mar. >> thank you Madam Clerk. As I mentioned to my first

kwez to the mayor kicking off this meeting, I'll be working with the city attorney with input from supervisor avalos and President Tang on

beginning the process to

research what with the budget

analyst's office as well, the

tax looking at ultra luxury housing with absenteeism owners in our city. We'll begin the process to

talk with stake holder groups.

Also an issue of pay equity

and parity I'm issuing today. Supplemental appropriation up

to the amount of $3.4 million during the 2014, '15 fiscal year to funds the cost of

doing business allocation for non profit agencies at contract with the city and county of san francisco. many women and people of color staffed the community based organizations that are non profits in our city. There's a wealth gap that's leaving them behind.

This is about parity and pay equity for these workers. We did this resolution a few

months ago because in fiscal

year 2008, 9, 11 and 12, non profits received founding from san francisco despite having

to absorb the huge costs of healthcare rent.

This flat funding amounted to

the reduction for non profit really negatively impacting

allocation for this purpose was contingent on revenue and

savings above the projected estimates for 2013, 2014 to be

found in sources such as the city's local tax, property tax

and real estate transfer tax.

According to our recently cap our comprehensive annual

financial report for the city

for fiscal year 2013, '14, the city's general funds is now in

a much healthier financial

position that continues to post significant

improvements.

>> I'm going to adjourn in a memoriam. Our city and chinese american

community has lost a warm kind and outstanding when laura lie passed away

on December 10th after suffering from

liver cancer for over 5

years. Laura

was born in china on January 7, 1933.

She had only 4 years of formal

schooling in hong kong before immigrating to the united states. She

went to washington elementary school

and because of her age she was quickly

promoted to galileo high school and

during this time she joined mun shing the democratic youth league

not too different from the chinese

association. At the time of that organization mun shing was subjected to surveillance and harassment by the federal government and fbi and elements of the chinese community

itself. With the mun shing laura became active in drama and

theatre and

there she met her husband who she

married after high school. Laura lie

worked for pg & e before retiring in

1995. Throughout their married life,

she was his main companions and

assistant and partner. Her astute management of their finances allowed

them to accumulate an amazing library

but also made it possible for her husband to retire early so he can

become a full time people historian and she joined him in his research

throughout the world. Laura continued to support their favorite community

based organization like the chinese cultural center, chinese historical society and the chinese association as

well. Her powerful spirit, devotion

and grace were in comparable. I know she was gleaming when she knew her

root to salvation and knowledge is

applied to the community. Laura's

ashes will be scattered. We join the

family and relatives. Also I'm very

saddened by the passing of the history of the asian movement and grass roots

activist from the 70s and 80s that

came together when he was on

death row

in san quentin. It took a 9-year

struggle to successfully win his release and freedom. The defense

committee was the first pan coalition

for churches but also militant

community groups. Mr. Chul sue leaves

in 1981 after the grass roots campaign

led by a social movement after being

released from prison for being wrongly

convicted of a gang murder. He brings asian americans like myself

in an unprecedent pan asian coalition and

the movement which I call it represents the pan asian movement in

american history. Chiu sui lee came

to the U.S. In 64 with limited english ability and he was brought up

by his aunt and uncle. Chul sue lee was also

part of a small korean community and attended many schools in san

francisco. He was wrongfully convicted

in 1973 of killing a chinese gang

leader and he was very young at the

time. I wanted to acknowledge activist

yamenta. And I want to mention Dr.

Ruth and kim from social equality and

many others who worked on the campaign

to free him. There will be a number of

memorials coming forward to remember

chul sue lee's live and I want to thank american asian studies for being their for him. Lastly i respectfully request that we end our meeting in

honor of a man, a homeless man named

Mr. Tay lamb. He was a

homeless person

brutally killed on November 23rdrd. 67-year-old was beaten to death as he

slept in an alley on montgomery street

on that late night. He was discovered

dead in his sleeping bag monday

morning. He was fatally attacked by

three men because he had over $1,000

in his pocket but known that robbery

was not. He was 5-foot 5 inches tall

and kept to himself and not a problem

to others who frequented the area. All

who knew him said he was a very respectful gentleman. However we do

know why 67-year-old lamb was

attacked. He was an easy target because he was sleeping outside in an

isolated area. He was an easy target

because he was disabled. He was an

easy target because he's considered as

a class of being worthless and

unfortunately Mr. Lam is not alone. About 100 homeless people die every year in san francisco and homeless

people are at risk for increased health problem due to

exposure, high

stress, sleep deprivation, unsanitary

surroundings and lack of hygiene

facilities and without stable housing.

I'm appreciative of the work that

supervisors farrell and oors

doing. I

know that the hatred out there is unnecessary. Many homeless are dying.

My office is working on the office of home coalition and other members of the homeless community to increase safety and awareness for people living

on the street. While lam's heinous murder is an extreme example of the dangers facing homeless

people, forced to sleep outside I believe the

death of the hundreds of people was

absolutely preventable. We'll continue

to struggle alongside homeless people until everyone in san francisco is housed. Today the suspects are at large and yet to be found. The

investigation is on going. If you know anyone with information to the case, please call my office. The rest I will submit.

>> thank you, supervisor mar. President Tang?

>>supervisor katy tang:   thank you,

today I have a package of legislation I'm introducing to some of the recent

changes made at the state level. A

couple weeks ago you May remember that introduce an interim goal to deal with

some changes and codify our local public health code and some changes

adopted at the state level. Today I'm introducing a package of legislation and planning codes that would actually

are the results of several conversations, many many conversations with the departments and community

members about how we should address

our massage regulations. It

passed 31 and shifted the legislation

to known as the california massage council.

While it was great and it created some

statewide consistency in regulation unfortunately there were loopholes

created on the local level

which has

-- impacted cities like san francisco.

If an establishment is 100 certified

they can bypass any of our local planning codes. Because of that we have introduced legislation to close

that loophole and that allows us to institute new regulations that have been allowed understate law. The first piece of legislation today will

require that all massage

establishments regardless of

the type of certified therapist to go through

this process in the city. I mentioned

previously if you had a massage

establishment and all massage therapist were certified were able to

buy pass that. In addition it will inhibit any establishment closed for

violation for law for 1 year and the medical definition of medical service use. The second piece of legislation

brings up to health code at the state

level. It removes exemption and alliance the hours of instruction required for permit. Conforms

with the state, the attire rerequirements. Such

as requiring that a health outreach worker accompanying inspection is available. We felt it was important if there are outreach workers that can speak some of the prevalent languages

for some of the employees at these establishments that they are

there to

serve the potential victims and also requiring massage practitioners to hold only one permit through the city and not to have this dual permitting

system. We would also deny an

establishment a permit to anyone with

an ownership who is convicted or

charged with human trafficking and

lastly any prevention of any health

code for grounds of a denial for permit. I will hope to continue to work with our committee on this and community members to ensuring that we have safe operations of massage establishments in our neighborhoods.

So lastly on a related note, today I'm

introducing a resolution with the

company sponsor ship with supervisors farrell, with national human trafficking prevention month and

January 11th national human trafficking awareness day. So while I'm very proud that san francisco has

taken up a leadership role in trying

to address human trafficking and many

of which we expect to be going on in these massage establishments, there is

a lot of work to be done. The U.S.

Department of health estimates that 22,000 people are trafficking into

united states each year for modern day slavery. In fact san

francisco and the bay area has been identified by the fbi as three of the highest

trafficking areas in the entire

nation. As, you know, these issues are

happening right in our own backyard. Although we are highlighting the month of January as public awareness for human trafficking, this is something

in an I know that I will certainly

along with others will continue to

work on for the time to come. With

that I will submit the rest.

>> that concludes the roll call for general business.

>> now we are ready for public comment. At which time the members of

the public May address the council on

subject matters due to policies with

mayor on the board without reference

to community calendar. Please know

that public comment is not allowed to items already discussed. Please direct your remarks to the board as a whole

and not to a specific councilmember or audience. If you would like a document

to be displayed on the overhead projector please state it as such and

remove the document.

>> public speaker:   my name is amy fur

white. I'm an nimbe. We have to say

yes in our back yards to find solutions for all sf neighbors and neighborhoods. I have been wanting to

come speak to you about the theatre in district five because the property

owner has said no to revitalize this offer to produce a performance venue. But more in that some other time. I

also want to applaud supervisor mar's efforts to identify revenue resources for affordable housing of the taxation

of levee units and contribute to our housing and displacement crisis, but

most of all I'm here to

support

supervisor avalos resolution in

affecting democracy in san francisco. I put Dr. King up there. I

participated in the March on saturday

and was struck by two things, first by the shear number of police officers

and the money it must have cost to work in the March. I was moved because

the March was truly

generational and

cultural and in love. I went to the third baptist church on sunday the

14th and came away with three proposed

action items. No. 1, the cigarette

boycott, which were related to tobacco

products and no. 2, the community world leader and community in policing

efforts and work with sf high schools

in our danger in community colleges

and to develop peace from

within our neighborhoods. Thank you.

>> public speaker:   good evening, Madam President and members of the

board of supervisors. Frank martin dell campo. I rise this evening in the

capacity as a member of the executive committee of the san francisco labor

council. For the purpose of informing

the board of action adequate and strong action appropriate he

so taken

by the executive committee of san francisco council on December 1st of

this year of the meeting that I attended. During this meeting we accepted a challenging leadership by a

very troubled time by taking the

difficult the 43 students and their

families. I voted in favor as did the overwhelming majority of participants. My reasons were the

following:   one,

this issue affects all of our

families. Any family in mexico and latin america has family here. So we

exist in many different nations. It's appropriately a matter that should be

taken up by the board of

supervisors.

Two, the issues facing all of our

communities of financialization, the

militarization and decriminalization of oppressed people is widespread. Four, that we all know that these guns

that were taken to mexico, many of these guns came from the united states

and ended up shooting a dea agent.

Lastly, I asked this board to take the

same similar strong and appropriate

action to defend the 43 in this city

who also suffered the hands of lawless police.

>> thank you. Next speaker,

please.

>> public speaker:   thank you Madam President. Good evening members of the

board. My name is martin howard, the

President Of the san

francisco police

officers association. Last week councilmember avalos introduced to this board disparaging remarks and

language to the san francisco police department on the number of shootings that have occurred in this city. There

was also language in this resolution

comparing the incidents in ferguson,

missouri and new york to incidents

that occurred in our city. Supervisor avalos was attempting to

paint members

of the sf P.D. With a broadbrush as being trigger-happy. Nothing could be

further from the truth. As a 25-year veteran of this fine

department and speaking from this personal experience

I can tell you the use of lethal force

is the worse experience that any officer in san francisco or anywhere in this country has to go through. It is a nightmare and often haunts the officer for the rest of their lives. I

can also tell you that there is no

more diverse culturally enlightened,

better trained and better educated

urban law enforcement agency

than the

sfpd. The sf poa is a sponsor that

provides dreams for toys for youth for

public housing and this army member of the outreach wilderness

program but

why it the language in this resolution is divisive and confrontational. We should be understanding

harmony along

with structured debate -- s on the issues in this country.

>> thank you, next speaker, please?

>> public speaker:   good

evening, my

name is sarah osaba. I'm a new resident. I relocated here after being

11 years in vermont doing social and racial justice work. My daughter was born in oakland. We came here because she was invited to train in san francisco ballet across the street. I

have been texting her because she's

finished and waiting for me. I tried

to bribe her to coming here. I'm 49

years old. I have worked over 30 years

helping non-profit businesses and city

halls do business in a more culturally and relevant manner in a way that doesn't disadvantage or create greater disparities. I cannot believe what I

have seen in san francisco and how it's changed since I have been gone.

We are, my daughter and I are the new faces of homeless in san francisco. I came with money saved up to pay first

and last month but after 3 months of

subletting and looking. The san francisco city painted a message here

that you are not welcomed

here. People

of low and moderate incomes are not welcoming here and people tell me this place used to be a little bit ghetto

but there are no more black people here. People felt okay to say that because they note the color of my

skin. When low and moderate income

people, a place to live. This is red lining. The whole city has been red

lined. And black families and latino families are pushed into other areas.

I don't want to live in san francisco.

>> thank you, next speaker,

please.

>> public speaker:   good evening, President Tang and supervisors. Supervisors you are the sunshine of my

life for I will always be around. You

are the apple of my city eye. Forever you will stay in my heart. I feel like this is the beginning and I wish you

look in the coming years. Tell me how

much leadership how much so much

leadership be inside of you. You are

the sunshine of our lives. I

saw a

picture of you those are the happiest

days of our lives. Now I'm

back on the

city chain gang. Good luck President

Katie tang. I saw a picture

of you. Those were the happiest days of our lives. Now we are back on the chain

gang. We are back on the city's chain

gang. Good luck President Katie tang.

Now I know that supervisor is

a stevie

wonder fan, kim. There is a button for you.

>> thank you very much, next speaker, please.

>> public speaker:   good

evening, my

name is juana, I want to thank supervisor avalos for working for leadership for all. The epidemic of

police violence is an issue that is sparking racism across our country and city. As a city we have an opportunity

and obligation to talk about how this

impacts sf residents. While we extend

our condolences to mike brown and eric

garner, we take the national issue. Let's be clear, this is not an

antipolice resolution. This

is an antipolice brutality resolution. We can't be about ferguson if we are not about san francisco. It's back wards and hypocritical to take a stand on support on a national issue on cases

that are far from here on cases yet to

be resolved. If we deny the

opportunity by the race of those

killed, then we deny the realities of

our communities which continues to increase mistrust. There are many

parallels with sf and ferguson.

Ferguson fought for weeks to indict the officer who killed mike brown. One

thing you can do here locally is demand the release of those names at the very least to show support and

show you care about accountability. To

deny those names is to increase

mistrust in law enforcement.

We call

on police conscience to call to

police. These acts of violence are unacceptable. We are here and I also

would like to hear, I have heard there are concerns including the

language on

the fact that every 24 hours a person

is killed.

>> thank you. Next speaker,

please.

>> public speaker:   good

evening, my

name is jaron brown and I'm here with

-- I want to thank supervisor avalos

and many of you who are supporting equality for all resolution.

There are

times when san francisco is french

when we take a radical stand. Oh, my

God! San francisco took a stand around minimum wage and nuclear arm.

This is no the that moment. We have seen thousands and sent people to ferguson,

we have seen the st. Louis rams. Today newscast walked out with

their hands

up. Kobe bryant, darren

williams, we have seen k-8 students walk out of their schools to say black lives matter and this has to stop. It's a moment when the whole country is saying this actually isn't about cleveland, it's not about new

york,

it's not about ferguson. It's a fundamental issue and it has to change. Who is outside when you are

going to impact a young african american person, a latino person. That's the moment that we are all joining in together and that's the importance of this resolution and the importance is to say of course it's happening in san francisco and when

the chief of police in richmond stood

with people, he like here was attacked by the police union in richmond and

his response was when did it become political activist to realize it was a black matter. This should not be about us versus them. It should be about

finding ways to build bridges between

many of our residents and the police.

We hope it will pass unanimously,

thank you.

>> public speaker:   hello, I wanted to thank all the board of supervisors. I

have lived in san francisco since

1997. My job was outsourced by a financial firm here in 2008. I have

not been able to get another full time job since then with benefit in my field. So I'm being kind of forced out of san francisco. I just can't make it

in san francisco and it's not enough

help getting a job. I want to raise your awareness about how difficult it

is and what a competitive job market

is, more competitive in manhattan. You

are competing with everybody here, the tech people and I'm talking about twitter and all of these tech companies, the last people that they are looking at is people like me. When

you are driving into the city on the

101 or over the bay bridge, the first

thing you see are billboards of men

crawling around in their boxer shorts. The hardware programmer and ruby on rails programmer. The last people they are looking at is people like me who

are older women in tech. I wanted to thank you all and congratulate all of

you for your success and everything

you try doing; you've tried

to accomplish. We are also in the middle

of a depression. Even though we have these tech companies, it's brutal. I want to thank you all for everyone you have done and raise your awareness that this is not enough. I needed more

help. There should be more incentives

for local companies to hire san francisco residents older workers like myself and it not there and we are

being forced out. I have a job lined up but it's outside the area. This is

the last time you will see me. I have

e-mailed you in the past.

>> thank you very much. Next speaker,

please.

>> public speaker:   good

evening, john from san francisco. Just a reminder

the power of christmas is back. And what a power it is. It has been around for hundreds of years and I don't mean

the power of money. It is the birthday

and celebration of a personal friend

to each of us that we can enjoy alone or with others. The only way to do that is to experience him through your imagination. You can imagine him to be

a make believe friend or your real friend. Whatever works for you. The

friend that will always be there through eternity. You can talk to him anytime, anywhere and you don't need

the internet to do so. All he asks of

you is to let him love you.

There are some out there that want to take him

from you. Don't let them. Merry christmas to all of you. Thank you. >> thank you, next speaker, please.

>> public speaker:   michael line. I'm talking as an individual. Please vote

in favor of the resolution affirming the board of supervisors commitment to

equal justice and the rise to protest

and urging reforms in the national policing and judicial process. This resolution speaks to the demand for equal justice under law and therefore

I'm asking you to support it passage. I particularly appreciate the

inclusion of the whereas dealing with alex nieto, whereas alex

nieto was

killed by sf P.D. Officers on March

21, 2014, where he was shot nearly ten times and none of the names of the

officers involved in his killing have been released seriously undermined the

trust between members and the community and the police. I would like

to suggest an amendment adding a

resolve that san francisco convene an independent public inquiry into the nieto killing with full investigative powers. Calling for an independent investigation into police killings of unarmed people is a key demand of many

of the recognized legal and civil

rights groups including the american with civil liberties union and those incorporated into this resolution. An independent investigation into the nieto killing would be a concrete action of san francisco to take to

implement the spirit of this

resolution.

>> public speaker:   I wanted to speak

actually in support of two items, item 52 and 53 and they are

related. As far

as item 52, I'm sure all the people

behind me will have the things to say maybe better than I. I believe we need

to stand with our youth today. If we

pass this resolution, we will pass this resolution we will become part of a historical time because at this time there is going to be no turning back

and we into -- need to join with the people standing up for these rights

and standing up against police brutality and yes ferguson was the spark but we have had too many deaths

here in san francisco, alex nieto and so when the police officers association takes offense

with this

resolution, I find that offensive

myself. So please pass this and I work with a lot of youth and I know it's

very very important to them that we

and I with many different elders stand

with them. We can stand up besides

them for their futures. And I would also like to item 53 which

has to do

with making now I put on the hat of the conveneers of san

francisco as we submitted this resolution. I am in favor of passing this resolution of

making December 10th as a declaration of international human rights and we

certainly need those in our country

today and more so. Thank you.

>> public speaker:   good

evening, my

name is rina. We appreciate your

stance with solidarity. You cannot forget your area growing up in a black

community ingleside I have witnessed

sfpd abuse their power I

watched the

police slam my mother on the floor as

the officers digged his knee in her

back and I have watched them harass my sister. The sfpd and police across the nation must be held accountable for their action. Every minute a child is murdered boo I the police. For the

last few months I have been actively protesting. I have been to ferguson and felt and saw the grief of this community. It is the same pain we feel

here. You know this is wrong. How many of you have children. How would you feel if your child was missing from

your kitchen table and the person who

murdered them is protected by his badge. The good people of this city need to know the truth. We need to know that our elected officials have our backs. Right now is the time to

show you have a heart. This is a dramatic issue and it needs to be

addressed. So many have been put under

the carpet. Right now is the time for you to stand up. I urge you to pass

this resolution as it is.

Thank you.

>> public speaker:   hello, my name is nancy hernandez. I work as a teacher in the san francisco unified school district. The reason why I'm here is I

here in support of the previous version about police violence and racism within the police system and

the right to protest. In the current evolution of the proposal I feel like a lot has been taken out. I think it's commendable that the board of

supervisors in san francisco wants to

take initiative and address the uprising happening in our city. If you

are a preschooler, they are making

little signs, if you are an elder.

there were elders in the rain that locked box together and one was in a

wheelchair and so a group of black activist taking that space. The white allies put their bodies on the

line-up. It was like 70 something. It was amazing. It was raining. We have a

lot of power in this room. I think we can take a stand. If you don't, you are missing an opportunity. The

previous version of it talked about the racism, talked about things happening in san francisco and drew parallel of what we see as going wrong in the conditions in ferguson and in

new york and drew a parallel to changes here in san francisco. I think

there is no point of making a proclamation in san francisco canw

saying they are out of pocket and corrupt and where are the cases

happening here. There is no point in

us saying here that berkeley

is out of

pocket for the way they use

teargas.

>> thank you very much. Next speaker, please.

>> public speaker:   good evening, President Tang and supervisors. I want to first express how disappointed I am

that my supervisor is not here to

listen. Supervisor breed is very

concerned about the violence in our

neighborhood and perhaps feeling some pressure about this resolution. >> I would like to redirect the rule that we could not direct any comments

to any member of this body. If you

want to keep it general I would appreciate it.

>> I did not direct it at a supervisor

breed. I just want to discuss what was shared. It's everywhere. It's not just

in the news, it's in our streets, in

our institutions and dominates our

interaction and ideas,

ferguson is in

another mother's eyes and in another

father's tears. What does justice look like in new york or san

francisco. Can

you turn your backs on the mike browns

and those of san francisco. As you

talk about holiday shopping.

Watering this down is unacceptable. the police officers association says a resolution

paints them as racist trigger-happy urban occupyers but where does it say that. I want to know because that thought comes from somewhere. We must have transparency and swift justice,

we must stop the

militarization of our

police department and must

address

this retaliation for supporting this.

Supervisors, your silence is

violence.

>> public speaker:   first off I want to ask what would have

happened if I were personally next? What would you

have done if I were next in

line to be

killed by an officer in san

francisco?

I was born in the mission. I grew up

in the valley. I used to be proud to

be of san francisco of this great city

and county but now with this violent outbreak, I'm embarrassed to say I live in san francisco. I live in the

city of richmond where the chief of

police said black lives matter. He said this when he became an officer to protect his community. Not one officer

has done that in the city of san

francisco. I took a ride along because

I wanted to be an officer in san francisco and change the community but after seeing what this has come to,

there is no way I can become a cop

anymore. Alex was not just a friend

but my brother not by blood but because we shared this love for this

city and we are both buddhist and we

are both pacificist. It was unfortunate that he was killed by the

police department. He was a volunteer

for sfpd. For that I want to say I am alex nieto.

>> thank you very much. Next speaker,

please.

>> public speaker:   good afternoon supervisors. I'm here to

alert the

supervisors and the public to something that the library has planned for implementation next month that is going to be very damaging to the

public general he and especially to teenagers and anyone under 18. That is

the library plans to

implement a

highly privacy software product being

catalogued enhancement with social

media aspect but it's prime thing is

breaking privacy. Let's recall that patron privacy and confidentiality are core to intellectual freedom that we

expect the library to guard. I'm going

to put up a slide to show what the video says. They reserve the right to change the services to youth anytime without specific notice to the user and expect the user's continued use to constitute an agreement. I will put

that down here for you to see. We are asking the supervisors to do all you

can from making all the negative

constelgs and especially teens 13-17

who will be subject to revelation to all activity to their parents. There is expression of opinions to the sole discretion of the vendors once the users flag any comment and the selling of patron information to third parties we think is unacceptable. Please put a

stop to it. Thank you.

>> public speaker:   good evening, I'm

here to speak on behalf of

the youth of your constituencies on libraries. I

have some experience working with

homeless youth in shelters and as well

as those that have been kicked out of

the house for one reason or the other. The thing that concerns me about this

program that in those youth that are

defined as being under the

age of 18, the program allows access to records

of all activities on that program. So

whether these users have been abused they are questioning these are all

factors that can lead to them

being retaliated against by their families.

My colleagues in the field that people

who stay the longest in these shelters

and the issues that turn up more frequently are girls that have problems with their sexuality or rather girls that have problems with

their sex utilities -- sexuality and they are driven out of the

house. Also the publically shared information can

hinder job applicants and the privacy policy of the commons says that any of

that data can be accessed by third

party searches and google was named

specifically because this is

a danger

to youth. Thank you.

>> public speaker:   good evening supervisors. I know some of you. Good to see you and thank you for your time in listening to everyone. I'm here on a personal level and it's something

that I have not been transparent about

in public before. My son was brutalized by the police. He was a graduate at lowell high

school. He was targeted. Excellent driving record and pulled during the occupied movement supposedly for running a stop sign.

When he was on his way to take a test

for a job and he was beaten and detained for 2 months in jail. I could

barely get in contact with him. They

wouldn't let me visit him. My son suffers from cognitive issues to this day where there is no treatment because he was traumatized and beaten

in the head with the baton over and

over again. I'm thankful that I'm not

testifying here that my son

is dead.

But police brutality has got to stop.

We have to address the

systemic

racism. It's not police because we need police protection. The problem is when people are targeted because of their race or age and they are victimized and people who do that

which tend to be police, they are

protected by our system. Accountability has to be, there has to be some kind of accountability in our system otherwise we just walk around with a lot of broken people, a lot of people who don't have faith in the

system. I'm hoping this

resolution can have change.

>> thank you very much. Next speaker,

please.

>> public speaker:   good evening

supervisors. I'm a teacher with sf. My

heart breaks when I hear this mother's

testimony just as it breaks when I see

the images coming out of ferguson,

coming out of our own neighborhoods. Alex' fate, even though I did not not

him personally this could have

affected anyone we know. I have seen

loved ones brutalized by

police. As a

student at berkeley I was beaten by

police as I was involved in a protest.

I'm here to represent my former student, although their dtsdzs were not victims of police violence, I don't understand how this city can

claim to care about a crisis of

violence and holding people that

commit acts of violence are not held

accountable for committing a homicide. 14-15 shots and we still don't know the name of the shooters. The police should be held to a higher standard

and keeping that example for our

youth. Thank you.

>> public speaker:   seasons greetings supervisors, elliot louis here to give

you an update from our board wechl had our annual retreat a couple days ago.

What I wanted to tell you about was

what our board now 14 members, all seats full. Thank you board of supervisors for that. For deciding

what the keys of mental health issues

of france and what our board will investigate and report upon. This is what our board decided by consensus. The issues of children and youth, the relationship between mental health and trauma. Issues of seniors,

special lau

-- especially the shut in seniors

that you don't see. Issues of criminal health in the system, those incarcerated that can lead to mental illness that can lead to

behavior that result in incarceration. These were the key issues, these are the issues

we are going to be looking at. I mentioned all 15 seats are full, we

still have one open seat and that's seat 16 reserved for a member of the

board of supervisors and I invite any of you or all to apply. We would be

glad to have you. We only meet once a

month. You can send an aid if you can't attend. It would be a way to

have a voice in our community. I encourage you for anyone who has an

interest in the role of

mental health

in our community. I would encourage you to participate in our board. I

hope you have a good holiday. Thank you. Good night.

>> public speaker:   good evening,

board, my name is is maria ralta for alex nieto coalition. I'm disappointed

that the first resolution was

cropped

and adjusted to meet this ideology

that this is not happening in san francisco. I'm really disappointed in supervisors that wanted to amend the

original version because not

only am I

a supporter for justice for alex

because I'm married to his first

cousin. I want to let you know who alex was. He's no the this monster

that the media portrayed him to be.

Alex was a gentle soul. He was a

security guard that I watched several

times to being involved in altercations where he was the peace maker and there was no kind of

violence from this man. He dealt with

people who were intoxicated and he calmly escorted them out of his place

of business. I'm really disappointed

that some supervisors here have publically spoken about the issues of

violence in new york but not heard that they are disappointed with what happened to alex. These are two colored young men that were killed in

san francisco and we are sweeping them

underneath the rug as if they were nothing. I'm sorry that it does not highlight the beauty of san francisco but we need to remember that

this too,

we are ferguson also

>> public speaker:   this

ought to be a

permanent fixture in san francisco or

any city. I would hope that my

representative in district 5 agrees that this is a moment in san francisco

to be strong and align itself more

with the concerns over the lives of people with color instead of the

feelings of the san francisco police department. They maybe feeling bad with things said in the

country and in

this city, but their feelings don't compare to the harm that is happening

far too often. It needs to be

addressed. There was a gentlemen who spoke tonight, a President Of the

police bureau and he's opposing this proposal. Right after he shook his

finger at you he walked right out that door, he said in his moment that he

wanted to have an open discourse and

that it's time for dialogue and then

he left. So, please keep that in mind.

Thank you.>> public speaker: there is

a dream that means something. He called this pharaoh because he had this dream about seven fat cows and

they came up out of the river and there were skinny cows and he fell back to sleep and he had a second dream about the 7 years of corn that

were really good and 7 years of corn.

He said to pharaoh that the dream is one. God doubled it to you because it will shortly come to pass. In other

words the seven fat cows represented

the seven good years of corn that

represented seven good years and seven

bad skinny cows and bad years of

representing years of salmon. It's interesting because we are now in the

last days. God is is doubled to us the

interpretation of this mysterious

three 1/2 years. It is 40 jubilee.

He's doubled it if you think of the years since destruction which ended in

the year 36 you get 1960

years. If you

take 30, 670s, you get 2520.

>> public speaker:   I'm going to make this quick. It's been raining

and the

roads are slick. When I see you for

the next board of supervisors meeting

I want to wish Ms. Tang congratulations for being interim President And wish you much

luck with the job. Happy holidays! >> thank you very much. If there are any members of the public who would

like to speak for public comment,

please do lineup.

>> public speaker:   hi, happy holidays! Mark ferrell, I appreciate what you are doing regarding the

homeless issues and stuff. We definitely need more transparency as to what's going on. I think at the

mails that I have attached here of which I would like someone to get and

I would like mark ferrell to get one

in particular. The issue I'm having is

I would like to see trent gilmore responding to such issues such as

child abuse and violence

within their

programs. I just. Somewhere between

crashness and aloofness. That's what

I'm getting. Take a peak. I'm not the most articulate person here. When you

are trying to reform san francisco in their homeless issues, I think you need to look at the people who are running these programs. I guess I'm

going to move on to police brutality. I feel as though I have to carry a

camera with me everywhere because I am no telling when they are going to pull

up and try to attack me. I recorded

the police maybe about a week ago and then when I got 2 blocks away they

troo id to stop me alone.In how we approach

this issue but this regarding a

fax of how were was happening services go is not a loving approach. I think it's the opposite. I think of something that harms people. I think

something that harms officers

and I think that the poa has

every right to be protective of their officers but it's

actually doing a disservice to

those officers. I think we need to it knowledge that sam francisco arguably the best police department in the

country, has issues as well. That even the best apartment those issues exist. We are like the rest of the country country even though we are unique in the sense that we have come a long way. But we still have

some ways to go. I will end

with this:   when the alex --

incident happened we went to a

community meeting. I was very

clear in speaking about the

alex the echo, incident that was not going to prejudge what took place and the people my community that were critical of me because I was insane mike

this is what I think happened. But where I was critical not so much of the police department

but of the city was the fact that after the incident this terrific incident took place,

the way the family was treated. The parents did not find out about alex until a couple of days after the fact and then

the way that they found out, it

wasn't through a lego respectful heartfelt notification. This is what

happened. But it was more of an

interrogation. My criticism was not of the individual officers

or police department. My

criticism was of as how we as a city interact with people whose

loved ones are involved in something like that. I was

immediately criticized by the

poa as being anti-cop for doing

that. I don't believe that was

anti-. Irc think most police

officers would recognize that

we have to interact with the community differently. That it doesn't serve the police

department when a family is treated that way. And

acknowledging that we have mishandled, how we've

interacted with the family is

not anti-cop. It's actually conjured. It's respectful of police officers instantly recognizes that we have work to do. So, I'll be respectfully opposing the amendment by

supervisor:   and I would ask my

colleagues to support this

resolution. Is not going to

change that much because it needs to be more than just a resolution, but it's a step in the right direction. >> thank you. Supervisor kim >> I had a question and to

make some comments as a point

of clarification of supervisor:. You had mentioned you wanted to delete the

portions of the resolution that

refer to alex -- . These are

lines 23 through 25 on page 3 and then 128 on page 4. Is that correct?

>> yes that's correct

>> not the other lines that

were submitted to us? I just talked about the data? >> that's correct

>> you are keeping those lines in mind okay. Which ones you

can read

>> I just maybe I have a different copy that peavy was a

little old. So, your amendment

motions to delete lines 23 through 25 on page 3 and lines

1 through eight on page 4. Is that correct? >> that is correct although I

do have a couple questions

about the relevancy of the s

election [Inaudible] Project. That's a statistic. In order to move this forward on the card to use this as a sticking point

but I'm happy to have

discussion on it. I would like to see that. I don't

[Inaudible] Mapping project is

not in the business of identifying race. I don't know

what the statistics came from.

I just question out. Supervisor

avalos can speak to that

>> the mapping project is a community effort. It's participatory action research where community members do

their own work and so language

there that honors the work that community residents have done to assess the conditions that

they live in. That she worked on [Inaudible] Linking google

buses in proximity to places

where [Inaudible] Are having.

There are critical part of what we've done to promote

[Inaudible] Policies and they

weighed in on issues on placing and people of color and that with this language comes from.

>> thank you. >> well, I just want to first point out there's a lot in

common that we are really kind of nailbiting over I think some details. But I'm glad to see is

that this board is united on

further resolve in terms of

what we as a body would like to see what this nation would do around an issue that I think that we all agree exists, police brutality and police violence. I was really stunned

that month ago when I learned that actually there's no nationwide database for individuals killed by police

officers. In fact, we actually

have no of the numbers of individuals in this country that were killed by the police.

For right or wrong. I think the further results clause regarding the endorsement of

the national [Inaudible] Action

coalition is really in line

with what we all believe and I'm glad that this port is unified on it. Just pointing to

the unity I think that we

haven't -- I understand the

concern on both sides regarding

the references to alex -- to me it's important we acknowledge them in the resolution making the need to concur with supervisor avalos and combos to knowledge the pain and hurt over the loss of life in our city. If the concern is that were singling him out, I'd be happy to add names of others that should be included in this resolution as well. All lives

matter and that has been the

movement that has come forward. I think a positive of that. So when we say that black lives

matter that all lives matter. I think it would be appropriate to include other names of life that have been lost. Collects is just one of those. That

being said, go soon though

still under investigation that we don't know who's at fault and I don't want to prejudge what happened. I was not there. I've heard a number of narratives of what could have occurred on multiple sides. No

one in this room knows what

happened that day. Unfortunately. I'm just wondering, title think there's

anything that is written by

supervisor avalos that points a finger or blame at sf pd in

this instance. That being said,

there's clearly sensitivity all around in terms of what these words May imply and were I don't see that implication, if there's a way to acknowledge the pain and hurt in our community also to say we need to have a better process because of whose fault it is, even if -- did point the teaser

at the police as has been

implied by some, we can still

have a better process with the community, for the family, in terms of what happened, and

acknowledge that we don't prejudge any officers and that there's an investigation. So,

I'm not sure if there's a way to unite the sentiments that

are being stated at this board in this individual case. That being said, come very

supportive of the resolution

that is before us. In the press lately there've been comments

about how there's been a lot of silence among the elected

leadership around this really

important issue. Having a moment to speak about it now, I'll just the first one to say that I was speechless. I didn't have words to address what's happening in this country. Something that's been happening my entire life for decades is the issue, not just of violence

but specifically police violence and police brutality that we all know it exist. We all know there's fear in our community and even with the best police department here in the city, that fear exists and

we know that just like any class of elected officials is not perfect, we work with a lot of great elected officials and politicians. That's not to say that all politicians are great. Same thing with the police officers. We have a lot of amazing police officers. I get to work with them. I really appreciate the leadership that

I get to work with at sf pd and the tenderloin and south of market. I have grown in my respect and admiration for

individuals to capt. John s and

cmdr. Redman and mcgarity likely care about our

communities. And when to break

down racial bias in our criminal justice system. And within the police department. That being said, there are thousands of police officers just like any class of individuals unfortunately racism sexism classism all that pervades to our society. No

police department I don't think is unfortunately not protected

from that. That's just the society we live in. I think

that the resolution is measured in addressing not. That being said, you can pull out

individual words and say, that

we are furthering divine in a

relationship that is incredibly

important. So, I want to respect all of the authors in

this. I'm glad to be keeping all the pieces on the data points because it is important

to include. I don't know nypd and ferguson. As an it's hard to say we're better police department than them. I don't live in those cities. They can have great leadership and great officers but there was this one officer that clearly made the

wrong decision. When they shot

this innocent individual. That could happen here in san francisco as well. So, I want to be able to balance both. I think everyone in this room is saying that that there's a balance. So, I think the

question is how can we bring all the sentiments together. Finally, a lot of people cannot

to speak in public comment and I know that community activists and organizers camping every neighborhood, but I want to say

I see many of you in the neighborhood and in the

community through your work

with power, [Inaudible] Within our school district and I just want to knowledge your service

and your leadership in this work and you May not be at every

meeting but I certainly see you

and many of them. So, I do want

to support the resolution in its original form. That being said, could we don't have the votes to do that I think that maybe there's a way to

acknowledge alex and many others killed were shot by the police. And it knowledge the pain and hurt that exists in our community and our knowledge that there can be a better

process without judging the

incident or fault or blaming these officers from what might have occurred. At the end of

the day I also want to say I

don't police our streets. So I

don't understand the fear that they go through when they try to make our neighborhoods safer. I see no police officers do aerobic things for neighborhood and I think anyone or anything in this resolution should take away from the daily

heroism that sf pd engages in. I'm just thinking [Inaudible] We can do more per week and can need to be better we can continue to be more equitable and to wipe out the bias that

exists in all this is him as a pdm also our governments. So we can come to a resolution on this today. I will be supporting the original resolution but that can happen that we can come to some type of agreement on the amendments.

>> thank you supervisor camp

supervisor:   is next like you to clarify again the minute you're

proposing because I think that we have received a document

that stated the [Inaudible] >> so for so there's a couple

points I want to point out. When I spoke about not being a

part of the original

conversation you presented supervisor avalos presented a copy of the language drafted already last tuesday in the chamber. That's my son on. I'm talking about when you were the week prior to that was a couple weeks prior to when you were talking this will legislate. We worked on amendments together this week but in the initial conversation the initial thinking of this resolution I was not a part of. That's the

point I was try to make earlier. Supervisor kim, I think you raise an interesting point we talked about a lot of people

being critical of san francisco

like where the voices have been

missing. Certainly for my community is comes from a place of distrust not only with the police but also in the media. In unfit disproportionate overreporting of crime and violence that is shed in very negative and harsh and credible

critical light on people that automatically re-victimizes a victim or paints another

suspect. So people have been

very careful in their

discussion about the overall experience right here in san francisco. I agree with you supervisor campos. You are correct. We are all in the same

spirit of like mind here. We

recognize no person or agency were entity such as this body

is perfect. We all have -- we all come to the people with

their own set of experiences and positive and negative that

filter into how we decide what will support and what we will

not support. My concerns about

specifically calling out alex

-- from what I heard from other

community members concerns about not shedding light on the other lives that have been

lost. This is the most recent tragedy. So I can understand

that. So I'm willing to work

with supervisor kim on the language on that. But

supervisor that are busy last

about my amendments are. So,

the amendments are pretty -- pretty substantial. But substantial but pretty self-explanatory I think. It's

on page 3, it starts from line

6 through line 24. Excuse me.

Page 1, though whereas clause

that starts on line 14:   whereas

[Inaudible] Authorized by

malcolm x's question the

validity of this particular

statistic.. Back to page

3162 lines 24, the beginning on

96 whereas [Reading]. The

following [Inaudible] Every

case someone has killed -- is

that a typo? Officer involved shooting however number of [Inaudible] Created controversy

and tension in the police. They source of contention as and whereas in the indie conviction

mapping product I don't think

it within to this particular

conversation. It under the palm

online 17:   [Inaudible] The duchess redundant. Activists

and ferguson missouri plus protesters to connect with

account. Michael brown vocal

[Inaudible] When he was shot at least 10 times whereas alex --

was known by making [Inaudible]

I am happy to -- one thing we

did not do was write a resolution in support of alex

-- in the family and the desire to get more information or possible compromise. The

following mac whereas online

five, page 4 where communities

[Inaudible] >> thank you. I just want to

clarify that it is indeed more

than just page 3 and four they are seeking the amendment and

there was a second for motion

for that amendment. Let's go to

supervisor March 1 and the

supervisor, and has additional comments >> not this time >> supervisor mars >> I deftly want to move to our votes and want to appreciate supervisor autos for the efforts were the past few weeks. To poor resolution

together that all 11 of us can

get behind. Notice I have learned a lot since the

ferguson actions several weeks

ago, joining supervisor avalos in the [Inaudible] Protests and

being part of asians for black

lives as a solitary and I like.

I feel that resolutions like

this, that are symbolic are

important but our actions that we do in personal lives our political lives and building organizations and those movements is even more important. Want to really

appreciate supervisor's come in

and read for sharing so much of themselves and giving input into this. I was a big part of

this process from the beginning

and I know that is a process that we all have to go forward in the future. It's an awkward

decision because I'm hearing

from growing movements and learn every day by being active in them we are to follow the lead of young people with her

was on saturday with the millions much more with other

actions or follow read of african-americans but I'm still

going to be supportive of the original motion supervisor

autos has brought in a really appreciate the comments and the insights and the wisdom that

have spoken from the community.

Ideal following the lead of african-americans is really

really important to me but I do

feel that supervisor comments suggestions have logic behind them, my political sense is it's watering down and it's

taking away the real heart of

the alex -- movement and how san francisco is connected. So,

we are making connections with

other types of violence and other issues. I feel like the avalos resolution is really focused on institutionalized racism within the justice

system and the police system and it's about a full systems change and cultural change. There are other issues out there also but I think that's the focus. So all be supportive of the supervisors avalos's original motion with appreciation for the amendments but I'll still be supportive. I think supervisors kim's suggestion to compromise by still mentioning alex -- is a good one and I be supportive of

that if the original motion doesn't go forward in supervisor:'s moments are successful. To me the most

important things are the result as others have said and putting

this on record in support of

the ferguson action. The ferguson action movement statements and the structural changes that are proposed in them to me are the most

important things. I know that the heart that went into the drafting of this from germany and pollock two supervisor although wilson's office, and

the community efforts to get the language the strong as

possible is something him and said supportive >> supervisor autos >> thing. I like to start moving on voting for amendments

and probably will have some

process questions. I have an

amendment as a whole. I believe

that supervisor:   amendments are religious amendment of the hole

that I have here today. So, I

believe that this amendment as a whole is actually more

complete document than the work

in progress that submitted last week. So I would propose that we accept this amendment as a

whole and we have a vote on the [Inaudible] That are being proposed by supervisor:. I am

willing to go forward if we

cannot approve the amendments, if we do not approve the

minutes that supervisor:   is accepting, that we move forward

that we don't pass this

ordinance but we have on the books the ordinance that I submitted today that I think is a much broader than the one that I submitted last week it

was just a work in progress. That's my proposal. Is that we

accept the amendment as a

whole. And then we have a vote

on the amendment that are being

offered by supervisor:   and then we vote on the underlined

ordinance. I do believe we need to pass this ordinance we would

need, you both mdm. Clerk

>> this item is on second appearance. It would require a goes to weave the reference to committee and its expose on the item itself.

>> so at this time I think that supervisor autos stated we can take the amendments that been offered in the order they have been received. So, mdm. Clerk let's call well on the mimicked the whole offered by supervisor autos >> the messrs. Further

discussion >> point of information

supervisor autos has made a motion to amend. [Inaudible]

Motion to motion to extend the motion which might be unanimous and then we would proceed on

whether to adopt that amendment. >> there to amendments as a whole ending before sereno so there's one set by supervisor autos and one by supervisor:. Then we will proceed to the

underlying item divorce. Item 52.

>> this is a six vote

threshold. >> all be supporting just

amending it so we can consider

that amended. >> that is correct the motions were taken right now have to do with just the moment as all permits submitted by the two

supervisors. Any other further questions, seeing none mdm. Clerk

>> supervisor autos the moment bearing a new title supervisor

winner aye supervisor autos aye

supervisor breed aye supervisor

campos aye supervisor:   aye

supervisor federal aye

supervisor kim aye supervisor

mark aye supervisor chang aye there are nine aye >> that amendment has been

adopted. Now, we have the

second amendment does offer by

supervisor:. So this amendment might be amendment of the

holder supervisor:   submitted actually is overlaid on top of the minutes that have not been

adopted just out by the board. So mdm. Clerk if you could take a local boat on the mimicked offered by supervisor:

>> supervisor winner aye

supervisor avalos no supervisor

breed aye supervisor campos aye

noto supervisor:   aye supervisor

federal aye supervisor kim know

supervisor mark note supervisor

chang aye there are five aye and for nose >> seen as this amendment it

needed six those to be adopted

this amendment fails. Now

colleagues, before us is the

underlying item 52,, and first other to call supervisor breed >> personal I like to

duplicate the file and secondly I will not be supporting the

resolution today. Thank you >> supervisor breed has made a singular motion to duplicate

the file. I just like to

clarify that wanted duplicated file which would you like to

see good one is contained

supervisor autos is amendments

>> for clarity, it would be

based on the recently amended item that supervisor avalos has

submitted to the board that we approved

>> thank you. Supervisor: >> I was seconding the duplication

>> thank you very much. So now

mdm. Clerk if we can vote on

one of the files in >> after we vote on this matter President Then will tend to the duplicate items

>> yes >> does the duplicated file require about

>> no it does not

>> on item 52 as amended

supervisor winner note supervisor avalos >> this is the underlined

ordinance

>> aye

>> supervisor breed note supervisor compost aye

supervisor:, note supervisor fell, note supervisor came, aye

supervisor mark aye supervisor

chang, no. There are four aye

and five no spirit >> this resolution is not

adopted. Now for the dupe. File.

>> just for clarity I want to

duplicate the file and send it to committee. >> all right. For the

duplicated file mdm. Clerk if

we can take a roll call vote for sending this to committee.

>> supervisor winner aye

supervisor avalos, note

supervisor breed, aye

supervisor compost, note

supervisor:, aye supervisor

federal aye supervisor kim, no

supervisor mark, note supervisor chang aye there are

five aye and for nose.

>> this just for clarification, this motioned to send to committee required five votes because it is a parliamentary motion. It required majority vote of the members present here today so that motion to send committee

passes. Now mdm. Clerk, if you

could read in memoriam

>> today's meeting will be adjourned in memory of the following beloved individuals.

On behalf of supervisor:   the

late Mr. Lewis jesse armstrong senior. On behalf of supervisor

jim for the late Ms. Liana [Inaudible] On behalf of

supervisor more for the late

Ms. Laura joan by. Mr. Choi

[Inaudible] >> thank you. Before we adjourn I just want to wish our

colleague supervisor leo:   a very happy birthday today and wish everyone a very happy holidays. Mdm. Clerk is there any further business >> that was our business for today and the legislative session >> thank you. The meeting is