City and County
of San Francisco

Tuesday, December 01, 2015
civic center plaza" ) Playgrounds- $10,000,000]

Sponsor:   mayor resolution retroactively authorizing the recreation and park department to accept and expend grants of up to $10,000,000 from the trust for public land for design and reconstruction of the playgrounds at the joseph l. Alioto performing arts piazza (" civic center plaza" ), and approving grant agreements with the trust for public land for acceptance and performance of the grant services for the project term of November 5, 2014, through January 31, 2017. [Master license agreements-extenet systems

California:  , llc, gte mobilnet of california, lp, dba verizon wireless, and mobilitie investments iii, llc-wireless telecommunications equipment on transit support poles- each to exceed $1,000,000] Resolution retroactively approving executed master license agreements between the city and county of san francisco,

California:  , llc, gte mobilnet of california, lp, dba verizon wireless, and mobilitie investments iii, llc, for the installation of wireless telecommunications antennae and equipment on san francisco municipal transportation agency poles, each for an amount to exceed $1,000,000 and a term of nine years beginning September 22, 2014, November 30, 2014, and April 23, 2015, respectively; and affirming the planning department' s determination under the california environmental quality act. [Multifamily housing revenue bonds- 510 folsom street (Also known as transbay block 9)-not to exceed $95,000,000]

Sponsor:   kim resolution declaring the intent of the city and county of san francisco ("city") To reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the director of the mayor' s office of housing and community development ("director") To submit an application and related documents to the california debt limit allocation committee ("cdlac") To permit the issuance of tax exempt residential rental housing bonds in an aggregate principal amount not to exceed $95,000,000 to finance costs of the construction of 311 rental housing units to be located on the first 21 floors of a 42-story mixed use building to be constructed at 510 folsom street sdp [Multifamily housing revenue bonds- 1855-15th street-not to exceed $48,715,000]

Sponsors:   mayor; wiener resolution declaring the intent of the city and county of san francisco (The " city" ) To reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the director of the mayor' s office of housing and community development (The " director" ) To submit an application and related documents to the california debt limit allocation committee (Sf 25 >> >> please stand by... >> >> >> >> >> >> >> >> city of san francisco >> >> >> london

>>supervisor london breed:   good afternoon. Madam Clerk, please call the roll. >>clerk, please call the roll. Supervisors avalos, present, breed, present, campos present, christensen, present, supervisor cohen, present, supervisor farrell, present, supervisor kim, not present. Supervisor mar, present, supervisor tang, present, supervisor wiener, present, supervisor yee. Present. Madam President, you have a quorum. >> thank you, ladies and gentlemen. Can you please join us in the pledge of allegiance. >> I pledge allegiance to the flag of the united states of america and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. >> >> >> >>

>>

>>

supervisor london breed:   can we prove

the meeting minutes.

Can we take those without objection.

those items pass.

Clerk. Please call the first item.

City clerk:   continuing from the board meeting.

First item is the mayor ed lee and May

address the board for 5 minutes.

Supervisor london breed: welcome mayor ed lee.

>>mayor edwin m. Lee:   thank you. Let me apologize for the delay. I got the flu.

This is a make-up time and I'm appreciative of it.

Last time we met in these chambers, the

voters of san francisco passed the largest affordable housing bond in our city's history.

I'm so gratified to have worked with

the board and all of you on this

because in many ways it was historic.

I want to indicate my sincere appreciation for working together on

this. There is housing crisis and we

are all serious about getting this done.

I want to work with you on a

number of items but mainly this affordable

housing bond that is a $1.5 billion investment that makes our city more

affordable and building and rehabbing lower and middle income housing for our families is truly important on

everybody 's agenda.

It will also help us deliver on a commitment that I made to deliver at

least 30,000 new homes by 2020 with

over half of that available to middle

and low income families and certainly will help us with the commitment and

important work of fixing our public

housing for our lower and middle income san francisco residents. When we talk about working faster, we need to talk

about our private sector to help us

build a more affordable housing

especially on this economy and large project. Today I have announced that we'll bring to the voters sometime next

year a charter amendment that will

require housing developers to build

more affordable housing in new developments.

We convene what I think you will agree

with me it was a very -- housing

working group with the trust fund passed with proposition c. I will direct this working group that

includes not only that original group

but members of our housing development community and as well as developers who passed this recent housing bond and

direct a plan that increases our affordable housing requirements and new developments especially in large developments.

We will simultaneously need to consider how to speed up construction. I know the cost of constructing housing is

very expensive in the city, but

we need to work alongside this challenge as well to provide housing investors with even more certainty.

Our housing working group will consider

process improvements as well as shorten the timeframe needed for affordable housing projects in our city. When it

comes to affordable housing policy and

certainly homeless policies for that

matter, I know that when we work

together and we will make great progress.

So this thursday, I intend to

layout an ambitious plan for our city, a vision for addressing homelessness working

with this board and with our non-profits, with our housing providers and in the private sector. I look forward to working with all of

you on this challenge. Let me take this opportunity to give a special thanks to one of your

colleagues and one that I had the

privilege of appointing to the board.

Supervisor christensen, I want to thank you for someone working in the

community for those years advocating for parks and neighborhood centers and transportation and taking up the

privilege of being a supervisor for district 3.

I personally want to thank you for the

attention to your colleagues and for

being a member of the board and representing district 3. Thank you for that sacrifice. I know

you want to continue in the public

sector so I will take the opportunity

now for the sacrifice that you did and look forward to working with you in the

future. Thank you, supervisor christensen. Also today is world aids day and we are

providing hope for those living with

hiv and aids and I look forward to the generation that will be aids free.

Not only will this city be drenched in the red lining, our symbol to end hiv and aids. We are going to redouble that effort to

get to zero infections and we'll do so with some tremendous boost as you have

heard with the the last 48 hours. A $20 million grant to uc san francisco that

I know we are smiling ought -- at because investing in san

francisco

approach and ucfs institute to cure

aids and we are providing housing and treatment for people with aids and be

will never abandon that and we remain committed to finding a hope and 1 day

hope to bring an end to this epidemic. Finally, I want to acknowledge another

mayor in the chambers with us today.

I would like to recognize milla, the

news dog mayor of the day and mayor

lukea who have won out hearts.

They have considered important dog friendly legislation. They ran

campaigns of their dignified species

with platforms for few nail trims,

longer naps, more outdoor romps and

belly rubs. The non-profit animal care and control

selected these two qualified dogs as

potential two mayors for a day

to the

anniversary gala in 2014. Teresa king won the item. She's there with our friendly dogs.

Funds raised for the auction of our animal care and control.

I want to thank them for their support. Thanks for being here. Now it's time

for my belly rub and work for the city.

Supervisor london breed:   thank you, Mr.

Mayor for being here today. Madam

Clerk, will you please read the consent agenda. >>

city clerk:   items 1-9 comprise the

items on consent agenda and maybe

approved together. Supervisor london breed:

>>clerk, please call the roll..

City clerk:   breed, aye, christensen,

aye, cohen, aye, supervisor farrell,

aye, supervisor kim, aye, supervisor

mar, aye, supervisor tang, aye,

supervisor wiener, aye,

supervisor yee,

aye, supervisor avalos on the consent

agenda? Avalos aye.

There are 11 AYEs. >>supervisor london breed: these items

are approved and adopted on the first reading unanimously.

Madam Clerk please call items

11, 12

together. [General plan-fifth and mission special use district] Ordinance amending the general plan of the city and county of san francisco by amending map 1 of the downtown plan to reclassify lot nos. 005, 006, 008, 009, 012, and 098 in assessor' s block no. 3725 as

Downtown support:  ; amending map 5 of the downtown plan to reclassify the height and bulk limits in accordance with the fifth and mission special use district and sectional map ht001; amending figures 2, 3, and 4 of the downtown plan to refer to the fifth and mission special use district, planning code, section 249.74; amending maps 4 and 5 of the urban design element to refer to the fifth and mission special use district; amending maps 2, 3, 5, and 7 of the south of market area plan to remove lot nos. 005, 006, 008, 009, 012, and 098 in assessor' s block no. 3725 from the boundaries of the south of market area plan; and adopting findings, including environmental findings, section 340 findings, and findings of consistency with the general plan, and the eight priority policies of planning sf 101234 [Planning code, zoning map- fifth and mission special use district]

Sponsor:   mayor ordinance amending the planning code to add section 249.74 to create the fifth and mission special use district; amending zoning sectional maps zn001, su001, and ht001 to reflect the fifth and mission special use district; and making environmental findings, including a statement of overriding considerations, findings of consistency with the general plan, the eight priority policies of planning code, section 101.1, and findings pursuant to planning code, section 302sf 101234 sf 111234 [Development agreement-5m project, llc-fifth and mission project]

Sponsor:   mayor ordinance approving a development agreement between the city and county of san francisco and 5m project, llc, a delaware limited liability company, for the fifth and mission project at the approximately 4-acre site located at fifth street between mission and howard streets, with various public benefits including a minimum percentage of affordable housing; making findings under the california environmental quality act, findings of conformity with the general plan, and with the eight priority policies of planning code, section

B:  ; approving the use of impact fees and exactions for affordable housing and other community benefits, as set forth in the development agreement, and waiving any conflicting provision in planning code, article 4, or administrative code, article 10; authorizing the acquisition of real property at 967 mission street for affordable housing; and confirming compliance with or waiving certain provisions of administrative code, chapters 14b and 56, and ratifying certain actions taken sf 101234 sf 111234 sf 121234

supervisor london breed:   roll call vote. >> breed, aye, campos, no, farrell aye, supervisor kim, aye, supervisor mar, no, supervisor tang, aye, supervisor wiener, aye, supervisor yee, aye, supervisor avalos, no. There are 8 ayes and 3 no. With campos, mar and avalos in the dissent.

Supervisor london breed:   those ordinances are finally passed. Madam

Clerk, please read item 13. [Administrative, planning codes - preferences in affordable housing programs]

Sponsors:   mayor; christensen, cohen, breed and wiener ordinance amending the administrative code to clarify existing preferences in allocating city affordable housing units first to certificate of preference holders and second to tenants evicted under the ellis act, expand the second category of preference for eligible tenants displaced under the ellis act to include certain tenants displaced through an owner move-in or omi eviction, and create a third preference for residents in the neighborhood where the affordable housing is located; to make conforming amendments to provisions of the administrative and planning codes; to affirm the planning department' s determination under the california environmental quality act; and to make findings of consistency with the general plan, and the eight priority policies of planning code, section 101.112341234 supervisor london breed: >>clerk, please call the roll.

>>clerk, please tang no, wiener, aye,

yee, aye, supervisor avalos, aye.

There are 9 AYEs and two nos with supervisors mar and tang in the dissent.

Supervisor london breed:   these items

are finally pass.

Mrul Madam Clerk please call items 13,

14, 15 together. [Administrative, planning codes - preferences in affordable housing programs]

Sponsors:   mayor; christensen, cohen, breed and wiener ordinance amending the administrative code to clarify existing preferences in allocating city affordable housing units first to certificate of preference holders and second to tenants evicted under the ellis act, expand the second category of preference for eligible tenants displaced under the ellis act to include certain tenants displaced through an owner move-in or omi eviction, and create a third preference for residents in the neighborhood where the affordable housing is located; to make conforming amendments to provisions of the administrative and planning codes; to affirm the planning department' s determination under the california environmental quality act; and to make findings of consistency with the general plan, and the eight priority policies of planning code, section 101.1 1234 [Airport hotel management agreement, cash management and lockbox agreement-hyatt corporation- on-airport hotel at san francisco international airport-not to exceed $19,945,420] Resolution approving the award of a hotel management agreement and a cash management and lockbox agreement to hyatt corporation for a term of ten years to commence following opening of the hotel, with compensation not to exceed $19,945,420 relating to an on-airport hotel at the san francisco international airport; approving the forms of the agreements and authorizing the execution and delivery thereof; approving certain related matters, as defined herein; and adopting environmental findings. (Airport commission sf[Airport hotel management agreement, cash management and lockbox agreement-hyatt corporation- on-airport hotel at san francisco international airport-not to exceed $19,945,420] Resolution approving the award of a hotel management agreement and a cash management and lockbox agreement to hyatt corporation for a term of ten years to commence following opening of the hotel, with compensation not to exceed $19,945,420 relating to an on-airport hotel at the san francisco international airport; approving the forms of the agreements and authorizing the execution and delivery thereof; approving certain related matters, as defined herein; and adopting environmental findings. (Airport commission1234 [Airport commission capital plan bonds-up to $243,000,000 -airport commission special facility bonds- $225,000,000-airport hotel financing] Resolution approving the issuance of up to $243,000,000 aggregate principal amount of san francisco airport commission capital plan bonds and $225,000,000 aggregate principal amount of san francisco airport commission special facility bonds to finance a hotel at san francisco international airport; authorizing the execution and delivery of certain agreements related to such bonds; and approving certain related matters. (Airport commission1234 >> >> [Appropriation-airport commission -airport hotel project- fy2015-2016- $473,450,000]

Sponsor:   mayor ordinance appropriating $473,450,000 consisting of $243,000,000 of proceeds from the sale of airport capital plan bonds and $450,000 from fund balance, and $230,000,000 of proceeds from hotel special facility revenue bonds and other long-term financing sources to develop a hotel within the san francisco international airport, and placing $473,450,000 on controller' s reserve pending receipt of proceeds of indebtedness and other financing source1234 supervisor london breed: colleagues can i have a motion to recuse supervisor farrell. Can we take this without objection? Motion passes. Supervisor mar? >> as you might know there was a discussion on this item at the budget committee. I raised some questions about the process but I wanted to thank john martin our airport director for answering our questions and wanted to thank hyatt and Mr. Martin for the process and I want to thank Mr. Martin who selected the management

that will fill need for the airport. I'm supportive of this now.

Supervisor london breed:   thank you,

supervisor mar. Supervisor yee?

>>supervisor norman yee:   thank you,

Madam President. I just have a couple of questions since

I was not on the land use

committee. >>> >> >>

>>supervisor norman yee:   that's going

to pay less attention to the other ones

and will support the business going towards the other hotels, in this case

not the one in the airport. So that's sort of the gist of this report. Can you, do you have any comments around that?

>> at the bottom line, the report is meaningless because it ignores the fact

that we negotiated a 35% room rate differential between the burling game property and the other property.

If we don't receive 35% more on average per night, hyatt loses that contract.

The key fact of the analysis, the analysis was prepared in November and

public information for some period that

we negotiated that 35% differential.

Dallas has the hyatt regency and grand hyatt on airport property and they have

been successful. The economic down turn.

The room rate differential at

the hyatt

increased in comparison to other hotels

in the area.

We know our hotel rate will be higher.

We also know with the economic down

turn, that it will increase. That's our experience with dallas.

>> thank you for your answer.

That clarifies some of my questions.

>> thank you, supervisor yee. Supervisor campos? >>supervisor david campos: thank you very much.

I want to thank our airport director

for being willing to have a conversation on this item. I want a

follow up for the question that supervisor yee raised and I believe that in fact I know that issue was also raised in committee.

But specifically going back to the

question of whether or not the other hyatt hotel in the vicinity to the

airport is is a four star or four diamond.

The reason why that's relevant is that

people who May not beware of the

specific know is the extent that the city's take from the proceeds is

dependent on the success of the airport hotel if you have another similar

property that is competing for the same clientele then there is an argument that the hotel that we are talking

about would not be as successful which means less money for the city.

That's why this is so relevant. So I

appreciate what you said and I wanted

to just more specifically ask.

I saw a couple of things including

information on the website that seems

at least at the time that this was

printed seemed to be the website for

the hyatt regency in burling game that

it was a four diamond. I have seen some evidence that some of the personnel at the property identify the property as a four star.

So, I just wanted to go back, what is

your response to any concern or intimation that we might be getting ourselves into a relationship with a

company that has a very similar

property that would be competing with this? >> supervisor, the bottom line protection that I negotiated and I was

prepared to walk away from the deal, actually walked away from negotiations over this issue that we demanded a high differential requirement and we obtain that commitment.

Therefore that 35% room rate differential and while hyatt intends to

keep the burling game properties at 3 diamond, even if it should later become

a four diamond, that's 35% provided for the protection we need.

The airports around the country do

command a premium. That's why they

agreed to the 35% differential.

Hyatt has about eight times the number and that provides a level of protection as well for us to have that big

of a

draw. I think I May have missed another part of your question.

>> I think that addresses it.

I'm not an expert in any of these things. I have a lot of respect for the

director for the work that he and the

staff do. That 35% differentiation in terms of

pricing is more important in terms of

insuring the viability and success of the hotel.

>> that's the most important to me and

that was the deal that I would have

walked away from if I didn't get that guarantee. The other things with the diamond and

star ratings, the diamond rating is an

aaa and the star rating is from 4 that used to be the mobile rating. There is a lot of confusion on part of the

public and the industry versus

a star

and diamond rating. Even as recently as

2 weeks ago, I popped up to

fair market

-- fairmount and seattle

showing it a

four diamond hotel and now identified as a four diamond property. A lot of information on the internet that we are all trying to track down

and keep up to date.

>>supervisor david campos:   just a final

question that make-up the 35% differentiation. How going forward do you monitor to make sure there is compliance with that requirement?

>> we receive an annual certification

from hyatt's department auditor as

well as we can check the county and tax records because they have to report the gross records to san mateo county as well. >> thank you.

Supervisor london breed:   thank you, supervisor campos, supervisor mar and I had a question about the process.

There have been comments made by

individuals that suggested that this,

the hyatt when they bid on this project, they were actually in fact a four diamond which was basically and I

know there have been a lot of questions asked along these same lines. I want to make sure for the record it's clear that when they bid on this

process, there was a process that determined and checked to ensure that they weren't actually a four diamond hotel within that proximity in order to allow them to move forward in the bidding process. Is that correct? >> that is correct. They have been a

three diamond hotel since 2008.

>> how did you make that determination

because again there are a lot of determination and you were able to

research and make that determination clearly? >> that's right.

We have a hotel manager on staff and we

have an expert on hotels and they researched and confirmed that. >> thank you.

>> all right.

Supervisor christensen? >>supervisor julie christensen: we maybe going over the same grounds. We talked a lot about the diamond and

star ratings, but there are a number of

chains in the area approximate to the hotel and all were invited to participated in the rfp.

that indicates then that comanagement

of hotels on and off the

airport grounds

is not an issue.

The airport is not concerned about the

prior advantage as the singular advantage. You mentioned the hotel is

on the dfw property and whatever

happens dfw wins, but in in case the

level of hotels is no concern about

that comanagement on and off grounds?

>> with that 35% room differential, there would be no concern.

Otherwise I would not be recommending it.

We have hotel operators and people that

go to the hyatt which is their first choice. It's a real plus to have that

kind of base to draw from, but even if

we had selected marriott or star wood,

if they scored no. 1, we would have

negotiated a same requirement of a room

rate differential to support the airport and city's interest.

>> that means the hotel operator would have people of a higher rate regardless of the size of the hotel or size of operations? >> they want to be successful with both

hotels and they are really fairly distinct markets. People are willing to pay for the rights on their property to demand a

significant premium. >> the 35% differential

remains, is

there any restrictions that governs the designation of the hotel.

Are we guaranteed in someway of getting

the grand hyatt at the airport as

opposed to regency off sight -- site.

>> we are guaranteed to have at least a four diamond rating will be maintained during the term of the agreement.

>> the agreement precludes them from

upgrading the burling game facility to

the terms of this contract to a four diamond hotel?

>> they do not intend to upgrade it to

that, but because the rating comes from

aaa and not from them, it's not under their direct control to provide that from happening. That's why that room rate differential

was so key to me.

>> thank you.

Supervisor london breed:   okay, thank you, colleagues, there are some questions and concerns that I have.

but now it's 2:30. Before we continue

to this item, we are moving to 2:30 commendations.

At this time we'll start with

supervisor tang? Tang tang --

>>supervisor katy tang:   thank you very much. If you would like to continue

with the item first before the commendation?

>>supervisor london breed:   okay

supervisor tang, we need some time on

these items before we continue.

>>supervisor katy tang:   okay. We do

have another mayor in our chambers

today. I'm pleased to welcome milla

king to our board. We all know there

was a heat intense race.

That was the mayor dog of san

francisco. After a rough

campaign, I'm

excited to announce milla king. Our

voters were very inspired by milla's story.

It was a close race. Today I'm also excited to announce that we

have a deputy mayor luka king. They are from

the same family and proud guardians teresa and norm. If you would like to please stand. I'm sure that teresa and norm are very

proud of milla and luka for their accomplishments. They are really great

examples for how much rescue animals

add to our lives. I want to

take this

opportunity for treers teresa and norm

and for the work from the animal control and the directors here today.

They are an incredible department. They take in any animals in any condition and they are the only organization in san francisco public or private that does so.

They even take animals considered

unadoptable by any organization

such as terriers and rats.

You can also adopt birds, rabbits and almost any domesticated animal that you

can imagine.

Acc also serves to many in our city and helps to transparent injured

wild life

to rehab centers to rescuing animals from dangerous situations. This was a wonderful opportunity to

thank animal control for their work. A

place where our family adopted

our dog.

I would like to thank the

friends here who helped organize teresa and norm

that are the proud members of the dog

mayors of san francisco today. Some of

milla's friends here today, kittens event that started.

Our office is hosting adoptable kittens until December 11th.

We will be in our office for people to

stop by to get some kitten playtime to destress from work. So our office is

happy to turn city hall until detective

11 into kitty hall and we are happy to

have mayor milla and lukea to kickoff the festivities. I don't know if you

would like to say a few words but

welcome.

Public speaker:   I want to thank you

very much for the honor.

Mayor milla and lucka are happy to work with animal control and to better the

animals around the city.

Both milla and luka are greyhounds. That is important in taking care of rescued animals. Thank you very much.

I appreciate it.

Supervisor london breed:   thank you and congratulations.

I would like to recognize supervisor

campos for his commendation. >>supervisor david campos: don't worry. I'm not going to make fun. They are very well behaved. It is my honor today to recognize a

pretty amazing group of women.

if you will remember I introduceded in

this board of supervisors' past the first of it's kind equal pay ordinance in January of 2014.

That law requires contractors and subcontractors to do business on large projects with the city to submit anne

equal pay report on

compensation pay to employees and establishes an equal pay advisory board. This board has been

meeting throughout the year to undertake a very physical task, a task that no one else in this country perhaps even the world has actually

done. The task is to create a data

collection system to analyze

compensation rates for men and women

and men of women of different races

that will set off a flag in disparity.

If it indicates that men and women are compensated differently for the same work they are performing. We know this happens all over the united states, it happens all over the world. It's a pervasive problem that affects all of us especially women. Despite the equal

pay act of 1963, census data from 2011

shows the average woman still earns $0.77 for every dollar earned by men.

The pay gap is even greater for african

american women and latino women.

With african american earning $0.64 and

latina women $0.56. I am proud we are seeking to do something about this in san francisco and enormously proud and appreciative

of the seven members of the equal pay advisory board for creating something that can truly change not just san

francisco, but it can change

this country, it can change the world. With that in mind, I would like to call upon the members of the board to please come

up.

They are tum a; margie english.

I also would like to call on elaine

huron to come forward.

The person from human rights commission who has worked tirelessly to implement this.

Please come up to the podium. This amazing group of women will be releasing it's final report in the next

couple of weeks and men. Stay tuned for more on that when we get

roll call. I would like to recognize every member of the board for the work

they are doing. I would like to thank

teresa sparks for making this priority and to staff who has been working with

this group and now I especially

want to

acknowledge rachel for her work and to ensure all meetings were productive.

I know rachel is is going to say a few

words. On behalf, not only of the board

and the district that I represent, but quite frankly on future

generations of san francisco, especially all

the girls and young women who will be impacted by this work.

Thank you very much.

>> thank you so much, supervisor

campos. Again, my name is

rachel lang

ston chair of equal pay advisory board.

I would like to thank you for

continuing to support our efforts.

Since our first meeting in April we've

had meetings from variety of experts including individuals from the

department of status of women, labor enforcement, city attorney's office and

city controllers to department of human

resources to name a few. We have also

taken similar efforts to affect pay equity.

Usually from the fast rate of experts.

We began to developing a system to ensure san francisco will continue to

set the bar to others throughout the

state and the country for minimizing this.

We will have a report to share with the

board next month.

I would like to thank

supervisors for their unwavering commitment.

Thank you again and we look forward to

sharing our report in January.

[Applause]

Supervisor london breed:   thank you all

for your advocacy and congratulations.

Now I want to turn to our last item. 14, 15, 16.

Before we move forward with our vote, I

actually had a few more questions more specifically. You have already been recused supervisor farrell. Thank you for leaving.

So I want to ask questions of director

martin more specifically about the four

diamond rating because I have received

information that specifies that and this is directly from the hyatt at the

airport that the hotel is in fact a four diamond hotel. Can you explain to

me, you know, exactly, or someone from

the hyatt can probably explain, but it

seems there is information out there that makes it clear from the public

that this is a four diamond hotel, but there is something that your office did

to verify that it is in fact a three diamond hotel.

Can you just be clear about that explanation because that's what I'm

most concerned about. >> sure.

It's a very important criteria

that be met.

The aaa publishes the diamond rating on an annual bases.

>> do you know when annually?

>> I don't, but since 2008, -- since 2007, actually. The burling game

property has been a 3 diamond hotel.

If you go to the hyatt website, there

is no question that the burling game property, if you are going to make a reservation at the hyatt burling game, it is a three diamond. It has been that

for 8 years. We have verified that.

There is still maybe legacy information out there.

If I request five diamond hotel

seattle, there is a link to another

site.

Fairmount site shows 5 stars, not five

diamonds. They are accurate.

It's a little confusing but if one

would think as an ordinary traveller

that the fairmount is a 5 diamond, but

it's a 5 star hotel. It's important we follow the aaa published data which we

have followed and vefrd

>> are you aware that they are

advertising as a four diamond hotel and

are you concerned that they are advertising it this way. This is information being put out there about this specific hotel. I'm just trying to reconcile why we would select

a hotel that although we know legally

they are rated at 3 star, their

advertising is basically is false advertisement?

>> there is legacy information on the internet that is difficult for all of

us to track down.

There is airline information to sfo and

shows on other websites it has old

pages to sfo that is not accurate. All of these organizations are having

the task to track down inaccurate information from old legacy

information. In the end, my 35%

differential is my guarantee.

It's a guarantee for the airport, the city, even if this property becomes a four diamond property at a later date,

we geneed. >> we get the financial protection we need, but what about the public and the advertising to the public and what the hotel is supposed to provide to the public. Is that protected in this agreement as well?

>> they are not to have on their sites misinformation.

If they are, we will hold them

accountable and I recognize

there is information out there that is not

accurate. If you go to make the

reservation, there is no question that

the hotel is a three diamond property at the burling game.

>> thank you for this information. I'm still a little concerned. I know this process was discussed in

more detail in the budget and finance committee meeting, and I know there have been a number of issues that have come to my attention last minute.

so this is why I have continued to

bring those issues up. More specifically I did have an

opportunity to meet with your attorney who specifically worked on this agreement to asked a number of

questions and was assured that the process was vetted.

There were -- there was a lot of care taken and dealing with this particular process and based on their work, based on your work, I know that you understand that these kinds of issues can be really problematic especially

when you have groups of individuals who

you respect and you also trust bringing

to your attention serious concerns.

Unfortunately, I don't have a way to determine whether or not those concerns

are valid or not based on how the information is presented.

So, at this time, I'm definitely

willing to consider supporting this,

but I am just hopeful that in the

future that these kinds of

issues department will be a little bit more proactive with members of the board and communicating with us before they get to the level of coming to our attention where we have to discuss them in more detail in this

manner. But I see other names in the roster and I'm going to recognize my

colleagues, supervisor cohen in

>>supervisor malia cohen:   thank you

very much. I just have a couple questions. Would you describe to me or

elaborate on the prioritization of lbe on this particular process?

>> we have a significant high goals for

participation in the construction program.

Would expect we would receive

based on

our history 20-25%

participation for --

I think it maybe higher than that.

For the on going operation, I can give

you that information. We've identified $6.3 million at the hotel that the hyatt has agreed to work with us on. >> I would agree that you guys do an

excellent job when it comes to the construction industry and having

diversity in the construction industry

and I applaud you for that.

But where our concern is the contract

for special services in the lbe community. I know that I have been in touch with your commission and I have also articulated concerns with your commissioners. >> I will be happy to share that information with you. Frankly

supervisor I couldn't be more proud of

our accomplishments. We have

extraordinary level of wpe/lbe and highest in the nation and we do a very

good job for promoting opportunities

for many of those firms to become successful nationally.

>> thank you.

I'm glad you clarified that with me and

shared that so people know of our successes. Thank you.

Supervisor london breed: supervisor

campos? Cams >>supervisor david campos: thank you.

I would like to thank you for your

work. If I had to make a choice in terms of this market, I don't know that

I would see selecting a hotel company

that has another hotel that might

possibly be competing as the ideal. So I don't know that I would have done

it that way.

But that's not the question for me as to how I would have done it.

but the question is it a sound bases for this selection by the airport and this administration. I think it really

speaks to the level of the

respect that

I and many of the colleagues have for

the director and that I May not have gone down this path.

But that you are recommending this that I am willing to support it. What I would say is that I think it is the

kind of contract that we have to watch

and you know, director martin is very

good at what he does.

But for like all of us he's not going

to be around forever and we have a responsibility especially if the time comes where the director is not there

to make sure that the letter and the

spirit of this contract is enforced fully.

I would say enforcement is not just

dependent on the requirement of the

35%, but to me, I would also expect

that att beyond the rates

that in the marketing, they would not undermine the

success of the airport hotel, and i

think going back to what President Breed noted to me there is an

expectation that I have that they will not be marketing themselves in a way

that would compete with the airport hotel.

That's including to me that designation or identification of a four star or as

a four star as a four diamond. I think

we retain the right to call to task if

they continue to do that to the extent

they have done that and beyond that, I think as a good business

partnercious

-- partner, it's not how they just interact with the city but also with

the public and they are accurately marketing themselves to the residents of san francisco is important to me.

So I certainly will be watching this going forward.

Again, I will be voting for

this

advice of the director, and out of

deference to him, but with any contract

especially something of this nature, things could change and I think we have

to be vigilant as we move forward. Thank you. >>supervisor london breed: thank you,

supervisor campos. Madam Clerk, please

call the roll.

City clerk:   supervisor campos, aye,

christensen, aye, cohen aye, kim aye, supervisor mar, aye, supervisor tang,

aye, supervisor wiener, aye, supervisor

yee, aye, supervisor avalos, aye. 10 ayes.

>>supervisor london breed: those resolutions have been adopted and pass

unanimously.

Item 17.

City clerk:   [Administrative code- establishing the navigation partnerships fund]

Sponsors:   mayor; farrell and christensen ordinance amending the administrative code to establish the navigation partnerships fund supervisor london breed:

>>clerk, please call the roll.

City clerk:   supervisor cohen, aye,

farrell, aye, mar, aye, tang, aye,

supervisor wiener, aye,

supervisor yee,

no. Supervisor avalos, aye.

There are 10 AYEs and one no.

>>supervisor london breed:   the ordinance passes on the first reading. Next item.

City clerk:   item 18. [Appropriation and de-appropriation- revenue bond proceeds for parking garage and transit projects to radio replacement and pedestrian projects- $9,437,587-fy2015-2016]

Sponsors:   mayor; breed ordinance appropriating and de-appropriating $9,437,587 consisting of $9,000,000 from municipal transportation agency series 2014a revenue bonds proceeds for parking garage projects to support the radio replacement project and $437,587 from municipal transportation agency series 2013a revenue bonds proceeds for transit projects to pedestrian projects in

fy2015-2016. Supervisor london breed: >>clerk, please call the roll.

City clerk:   breed, aye, campos, aye,

christensen, aye, supervisor cohen,

aye, farrell aye, supervisor kim, aye,

mar, aye, tang, aye, supervisor wiener,

aye, supervisor yee, aye, supervisor avalos, aye. There are 11 ayes.

>>supervisor london breed:   this

ordinance passes unanimously on the

first reading. Item 19.

City clerk:   [Contract requirements-sf access paratransit program- prevailing wage and worker retention requirements]

Sponsor:   campos ordinance authorizing the municipal transportation agency to include, in the next contract it executes for brokerage services for the sf access paratransit program after issuing a competitive solicitation, provisions that require the contractor and subcontractors to pay prevailing wages to drivers, dispatchers and reservationists providing services for the sf access program, and to provide transitional employment and retention to the prior contractor' s employees performing such services; and setting the prevailing wage rates for individuals providing services for the

sf access program1234 supervisor london breed: supervisor campos? >>supervisor david campos: thank you.

I want to take this opportunity to

thank mta and partners as well and as we move forward with these contracts that we are in fact as a requirement for any competing process that we add

that workers should be paid a prevailing wage.

I think that it's important for us as a city to make that a priority when we

issue these kinds of rfp's and at the end of the day, if you care about

workers and you care about them getting

the wages they deserve to be successful and to survive in this city you have to

put up the money that it takes. That's what this does. I'm very grateful for that and very proud of the work done around this. Thank you.

I ask for your support.

>> thank you, supervisor campos.

This is great regulation.

I'm supportive 100%.

Madam Clerk, please add me as a sponsor.

Can we take this colleagues, can we take this item same house same call. Without objection this item is approved.

>> item 20.

City clerk:   [Purchase and sale of electricity and related products and services for cleanpowersf-san francisco public utilities commission]

Sponsors:   mayor; breed ordinance conditionally authorizing the san francisco public utilities commission

Sfpuc:   To enter into one or more agreements requiring expenditures of $10,000,000 or more for electric power and related products and services to launch the city' s community choice aggregation program, cleanpowersf, and authorizing the general manager of the sfpuc to deviate from certain otherwise applicable requirements of city

law in such agreementsity

clerk:   sf 201234 supervisor london breed: colleagues, can we take this item same house same call. Without objection this item is

approved. Item 21.

City clerk:   [Accept and expend grants- trust for public land-joseph l. Alioto performing arts piazza (" civic center plaza" ) Playgrounds- $10,000,000]

Sponsor:   mayor resolution retroactively authorizing the recreation and park department to accept and expend grants of up to $10,000,000 from the trust for public land for design and reconstruction of the playgrounds at the joseph l. Alioto performing arts piazza (" civic center plaza" ), and approving grant agreements with the trust for public land for acceptance and performance of the grant services for the project term of November 5, 2014, through January 31, 2017. Ity

clerk:   sf 211234 supervisor london breed: colleagues, can we take this item same house same call. Without objection this item is

approved. Item 22.

City clerk:   [Master license agreements

California:  , llc, gte mobilnet of california, lp, dba verizon wireless, and mobilitie investments iii, llc-wireless telecommunications equipment on transit support poles- each to exceed $1,000,000] Resolution retroactively approving executed master license agreements between the city and county of san francisco,

California:  , llc, gte mobilnet of california, lp, dba verizon wireless, and mobilitie investments iii, llc, for the installation of wireless telecommunications antennae and equipment on san francisco municipal transportation agency poles, each for an amount to exceed $1,000,000 and a term of nine years beginning September 22, 2014, November 30, 2014, and April 23, 2015, respectively; and affirming the planning department' s determination under the california environmental

quality act.

City clerk:   [Master license agreements

California:  , llc, gte mobilnet of california, lp, dba verizon wireless, and mobilitie investments iii, llc-wireless telecommunications equipment on transit support poles- each to exceed $1,000,000] Resolution retroactively approving executed master license agreements between the city and county of san francisco,

California:  , llc, gte mobilnet of california, lp, dba verizon wireless, and mobilitie investments iii, llc, for the installation of wireless telecommunications antennae and equipment on san francisco municipal transportation agency poles, each for an amount to exceed $1,000,000 and a term of nine years beginning September 22, 2014, November 30, 2014, and April 23, 2015, respectively; and affirming the planning department' s determination under the california environmental quality act. >>

supervisor london breed:   #123w4 colleagues, can we take this item same house same call. Without objection this item is approved. >> items 23 through -- >>

city clerk:   [Multifamily housing revenue bonds-510 folsom street (Also known as transbay block 9)-not to exceed $95,000,000]

Sponsor:   kim resolution declaring the intent of the city and county of san francisco ("city") To reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the director of the mayor' s office of housing and community development ("director") To submit an application and related documents to the california debt limit allocation committee ("cdlac") To

permit t [Multifamily housing revenue bonds- 1855-15th street-not to exceed $48,715,000]

Sponsors:   mayor; wiener resolution declaring the intent of the city and county of san francisco (The " city" ) To reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the director of the mayor' s office of housing and community development (The " director" ) To submit an application and related documents to the california debt limit street [Multifamily housing revenue bonds-1855-15th street-not to exceed $48,715,000]

Sponsors:   mayor; wiener resolution declaring the intent of the city and county of san francisco (The " city" ) To reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the director of the mayor' s office of housing and community development (The " director" ) To submit an application and related documents to the california debt limit allocation committee (Sf 251234 sf 25 item 26, multifamily housing revenue bond.

Item 27, item 28, item 29,

Reading:  ...

Item 30, item 31, item 32, item 33,

item 34, item 35, item 36, item 37,

item 38, item 39, item 40.

Item 41, item 42. Supervisor london breed: colleagues, can we take this item same house same call. Without objection this item is

approved.

City clerk:   item 42.

Planning code, zoning maep rezoning

properties on ocean avenue. Ordinance amending the planning code

and zoning map.

Adopting the proceeds. >>supervisor london breed: colleagues, can we take this item same house same call. Without objection this item is

approved. Item 43.

City clerk:   general plan amendment erin

conhill area plan.

Reading:  ... Supervisor london breed: colleagues, can we take this item same house same call. Without objection this item is

approved. Item 44.

City clerk:   item 44 planning code

zoning map 525 harrison street.

To redesignate a portion of the

assessor's block lot no. 063 to affirm

the planning department ceqa determination that the amendments are

within the scope of the erin conhill

area plan and with the report. >>supervisor london breed: colleagues, can we take this item same house same call. Without objection this item is

approved. Item 45.

City clerk:   item 45, an ordinance to

amend the administrative code tiding

sugar sweetened beverages on city property.

Supervisor london breed: supervisor cohen?

>>supervisor malia cohen:   thank you.

On June the board advertised

legislation legislation regarding

beverages on city property accompanying

legislation for sugary beverages

including labeling and city spending on these. A week after the passing of the law, the supreme court rule

regarding the

1st amendment and speech left the city attorney to reevaluate the advice that

they had given to us. The supreme court raised several legal issues that related to this ordinance. So it's for this reason that I have

asked that we repeal the law.

To those folks that joined me in the fight around sugary beverages, I want

to assure you that the war rages on and we May have lost this particular battle but we'll continue to be working forward.

This is incredibly disappointing but it's important that we move forward in

a smart and thoughtful manner.

Thank you, Madam President. >>supervisor london breed: thank you, supervisor cohen. Supervisor wiener?

>>supervisor scott weiner:   i would like

to thank supervisor cohen's leadership on this issue.

We moved forward 3 pieces of

legislation. This one from supervisor

cohen, legislation that I authored

requiring warning labels and ads for

sugary drinks and we all moved forward

together as part of our continued

efforts to address the explosion of type two diabetes and other health problems that are being fueled by these

drinks and the science has not been

disputed for a long time but less disputable showing how much damage this

contributes to our community's health.

It's unfortunate that the court has

come forward with the speech that it

has. We should prevent these

harmful

products from the private properties.

We are moving forward with other pieces of legislation. I know it will work

together in coalition to address this

important public health issue and I want to thank everyone for moving forward.

>> thank you, supervisor wiener, supervisor cohen?

>>supervisor malia cohen:   thank you for

being moore -- my partner in this.

Supervisor mar, you as well. Just want

you to know we didn't take down tobacco

over night and we can't take down the

big city industry as well overnight. I

want to thank those that help us in

this policy and we will prevail in the long run. Thank you.

Supervisor london breed:   thank you. Colleagues, colleagues, can we take this item same house same call. Without

objection this item is approved. Madam

Clerk, please call item 46.

City clerk:   item 46, an ordinance to

amend the planning code by establishing

a new citywide transportation

sustainability fee and spending

application of the existing transit impact development fee with some

exceptions as long as the

transportation sustainability fee

remains operative applying the transportation sustainability fee to

hospitals and health services, amending

section 401 to add definitions reflecting these changes. >> supervisor cohen?

>>supervisor malia cohen:   very briefly, colleagues. This is a duplicated copy

of the tsf which was sent back to

committee so we can memorialize

a new fee structure for hospital and medical

services use.

After several conversations I'm pleased

to report that we reached an agreement with non-profit hospitals asking them

and they accepting to contribute to the

system. I want to take a moment to thank the staff that assisted my office

and helping us to come to this agreement.

Ed reiskin, lisa and planning department, colleen chala and

department of public health, andrea and

members of the hospital council

and my

very talented legislative aide. This is a balance that we have struck

and insures the hospitals and medical facility contributing to our transportation needs. I understand the city attorney has one clean up change

to this ordinance that Mr. Gibner is going to talk about which is unrelated to the hospital fee.

I ask for your support again, thank you.

>>supervisor london breed:   Mr. Gibner?

>> city attorney john gibner.

We are the mayor but not gone into effect and another ordinance that is the same trailing it.

We wanted to add some language to acknowledge the first ordinance and knowing this new ordinance isn't intended to change that ordinance

except where it's specifically makes changes. There is some language in the ordinance

that passed who weeks ago that is not

included in this ordinance and this

ordinance is not intended to change any

of that language. I don't know if

supervisor cohen has circulated the language, but I can read it into the

record if anybody wants.

>> thank you. >> supervisor cohen, I don't have a

copy of the amendments.

>> Mr. Gibner, could you please read it

into the record.

>> sure, this would be to the uncodified sections. Specifically the board

recognizes that

ordinance no. 200-15.

150790 enacted on December 5, 2015, and not yet effective.

This ordinance does not

supercede any ordinance except specifically provided here.

Ordinance no. 200-15 was

adopted by ordinance in 20015 and should

be in the

codification of section 4-1-1a. >>supervisor london breed: supervisor cohen, would you like to move those amendments?

>> I would like to move those

amendmen >> by supervisor avalos. Colleagues, can we take this item same house same call. Without objection this item is approved. Supervisor avalos?

>>supervisor john avalos:   also we had another amendment discussed in land use

as well set in July of this year as a date that non-commercial buildings

would be subject to the new tsf and the difference between what they are paying

in the tid and tsf in

conformance with

what was in place with residential buildings. This will be to the structures in san francisco. Thank you, colleagues for supporting that amendment.

>> thank you, supervisor avalos.

Madam Clerk, on item no. 46 as amended,

can we please call the roll.

City clerk:   supervisor breed, aye,

campos, aye, christensen, aye, supervisor cohen, aye, supervisor

farrell, aye, supervisor kim, aye,

supervisor mar, aye, supervisor tang,

aye, supervisor wiener aye, supervisor yee, aye, supervisor avalos.

There are 11 ayes.

>>supervisor london breed:   this

ordinance is passed on the first

reading. Next item.

City clerk city clerk item 47. Urging establishment of fair and effective guidelines for beach

fires at ocean beach.

>>supervisor london breed: supervisor mar?

>>supervisor eric mar:   thank you.

This protects the longstanding issues

with beach fires with our city and national park service to maintain one of the treasures of san francisco but also to create a sustainable ocean beach.

I wanted to thank supervisors tang,

yee, avalos, wiener and farrell and

campos for this.

Beach bonfires have created a recreational activity and one of the activities that have been enjoyed by

families, young,000 thooz and many people and shared with my office how

deep this goes and enjoying bonfires

back as far as 1890 around ocean beach

near the cliff house and many serving themselves after a long day of

is

surfing and would be collected for use

and in the middle of the 20th

century,

surfer is needed this along the beach

after surfing. A lot of the beach fires

have taken place around fulton street

close to lincoln boulevard to where supervisor tang's district is. But in 2007, after national park

service tried to shutdown bonfire

parks, community groups worked with the

parks and city to limit the area

between stairwell 15-20 which is roughly between fulton and somewhere close to lincoln boulevard where people

are confined to about 10-12 fire pits.

Importantly, this kept fires away from environmentally sensitive areas and homes and made clean up easier as well.

I think it's an example of a guideline

and partnership that have improved

people's experience at ocean beach and

new national park superintendent leonard has extended the deadline for

input for the process of the national park service on limiting bonfires. I

encourage people to go to the national park website to give input all the way up to friday. The resolution we are hearing today would establish fair and effective

guidelines for ocean beach. Acknowledge that that parks historically that have been in our city and national park service.

The maintenance of ocean beach is a shared responsibility between all of us. In the spirit of that, I initiated

and the board approved two budget

cycles, $235,000 to the

recreation and parks department.

The recreation and parks

departme

creatingwant to thank recreation and parks for establishing that and also establishing

an education campaign to educate others so they don't leave no trace and make the park better than what it was when they got there. This is an important resolution

becausthe national parks service to listen to local communities around

ocean beach and beach goers and

residents that have depended on bonfires and recreational activities over the years. Please continue to give

input into the process and the national parks service makes it's determination.

I urge support and thank all the cosponsors as well. >>supervisor london breed:

thank you, supervisor mar. Colleagues, can we take this item same house same call. Without objection this

item is item 48.

City clerk:   a resolution

designatchildren

and

evaluation and californ

welfare and institution code section. >>supervisor london breed: colleagues,

can we item is

approvedem no. 49.

City clerk:   item 49 to appoint

miriam >>supervisor london breed:

supervis

would liappointing miriam to

this commission and we want to thank

her for her support and how much she has been involved. She will be a great addition to the small business commission. I want to

thank her for her service.

Supervisor london breed:   thank you, supervisor kim?

>>supervisor jane kim:   thank you. I

want to say some words of

support of miriam.

And glad she's applied for the small business commission. Her family

runs and ownsd's market in the south of market and they have been a tremendously good neighbor and a large foot print in the neighborhood

because have been so generous in giving

and actively participate ing in many

activities and great to see a young woman joining one of our commissions.

So many of our young women are sponsors in san francisco and I think

she'll an amazing job in representing.

All owners but

in y that you applied and that you will be joining this city in advising us in supporting small businesses which

creates a lot of jobs here in san francisco. >>supervisor london breed:

thank you.

Supervis miriam

zouzounis

continues to support and been a

tremendous leader on many fronts bringing different groups together.

Also with her work with the safe and san francisco rights ordinance

and the healthy food retail ordinance

and e trickybusiness bigger chain issues with the working group. She's an amazing leader and I think she'll be a

great addition to the small business commission.

>>supervisor london breed:

thank you.

Seeing no other names on the roster. Colleagues, can we take this item same house same call. Without

objectiopproved. Roll call for

introduand legislative analyst to conduct a full performance audit of all the homeless services in san francisco. The board's contract with the budget and legislative analyst

stipulthat

the bla will conduct 3 audits each year

on the committee. I have been on the committee for 3

years now and the bla conducted an

audit of the san francisco fire

department and one our senior service

requested this and I want to thank supervisor avalos for joining me in requesting this audit.

We are looking for all services in san

francisco with provider specificity.

>> no. 2, homeless review population

data and needs assessment and

contracting procedures for homeless

services including how contracting services are meeting the needs and contracts for monitors are quality

performance. We are looking to

particulservices for homeless targeted population with behavioral

health needs.

No. 4, the existing mix and funds for

supportthis. Supervisor's report that the city

spends $165 million per year on homelessness.

That side 2 years ago and the figures

are close to $2 million now. We are looking at best practice

surveysstrategies for homeless

services that are succeeding in other cities.

We are spending over $2 million each

year and yet 255 people still continue

to be homeless in san

franciscans and

thousands sleep in the streets every night.

First we need to understand the most case by case, dollar for dollar level what is working and what isn't working and what others are doing

succeswe can doop duplicate that.

I look forward to reviewing

that

and posting a hearing at g ao sometime next year. The other item I want to briefly address is our on going efforts

to housing production not only in district 5 but throughout

the city.

This morning mayor ed lee and I

announced that we are

reconducthe housing measure for the ballot for affordable housing that

buildeired to build. The housing

coalition of advocates and city leaders and non-profit developers. I'm

confident we will develop a successful proposals to increase inclusionary of affordable housing requirement. We have to. The on-site requirement implemented by

voters in prop c in 2012 is simply not doing enough. It's just not doing the job. In fact in today's housing criticize in

san francisco, prop c has

unfortunand creating more affordable housing at times preventing

us from requiring more than 12%.

We have felt that impact firsthand in

district 5 as we try to increase affordability standards. 12% is not enough and we are pushing

for a new larger measure to increase

affordabwe are increasing the housing working group and look forward to leading the

effort at the board of supervisors. San franciscans even well paying jobs

are struggling to find affordable homes and can't afford the homes they already have.

We must push the envelope and make it

possible for san franciscan to be able

to afford and I intend to do that in 2016.

I also have an in memoriam for ms.Estell crawford.

I know the family is in the audience.

Ms. Crawford was the san francisco heritage redevelopment agency and advisory committee and board member of freedom west homes for more

than 40

years. Her surviving siblings

include

-- leroy sykes, her children, larry, donna, lonnie.

And she had 12 grandchildren

and 5 grandchildren. She passed away November 11th of this year. She leaves behind a host of

family friends ancommunity that truly loves her and she will be missed. Thank you to the family members who are here today and we will be adjourning

the meeting in her honor.

Last but not least, colleagues,

I have imperative item.

It is of the most importance

here today. We will be reviewing this item towards the end of our meeting, but I wanted to

make a few comments about this item.

More specifically, this is commending

our colleague supervisor julie

christene board earlier this year. Hit the ground running, rolling up her sleeves and has done a remarkable job

not for district 3, but for the city and county of san francisco. I remember her first meeting where she

basically had a ceqa appeal in

her it inside and out and made an incredible decision to work

with both sides and I was extremely impressed because she just hit

the did a fantastic job of that first meeting. When I was out

in with supervisor christensen and she noticed some graffiti on one of the

newspaper stands and some newspaper stand was broken. She took a picture of it and sent it to

dpw asking they fix this. She stopped right in the middle of what

she was doing and that's

exactly kind of supervisor christensen is.

But over 20 years she's been an

incredible advocate for district 3.

Fighting for the joe demaggio playground and which raised a lot of

money to open that playground which just happened less that a month

ago. A major advocate of the north beach library and was very

instrumeng that library built and open and available to the residents in her community and she was also

instrumecentral subway to north beach

and fisherman's wharf.

No where supervisor christensen is, I know she is committed to this

city and she will continue to

fight city and will continue to be an advocate for san franciscans everywhere. She has been an amazing

colleagu am so thankful for the time that we've had on the board of supervisors to work

together. So sarment -- as a result of your commitment, today I'm

releasing an imperative agenda item which I rarely do and actually I have only

done on one other occasion. Today I'm introducing

that to commend our colleagues supervisor julie christensen for over 20 years of service to the city and

county of san francisco.

Thank you, supervisor, christensen. I know when you leave the board of supervisors, you will continue to be

the sabring that same passion that you brought to the board. You will continue to bring that same passion to your district for years to come and I'm just grateful to have had the opportunity to work with you. So

thank you. At this time, if there are any other members of the board who

would like to say any comments, I will recognize you now before we move on to

the next member on roll call for introductions. supervisor wiener? >>supervisor scott weiner: thank you very much, President Breed for

introducing this imperative item to

commend our colleague and my friend julie christensen. Julie, we will certainly Miss You. I

will Miss You dearly at the board of supervisors but I also know you are not

going anywhere because you are deeply committed our community and after a very difficult election day within a

few days, I started seeing you at community events where I might have

been caught up in a ball somewhere showed your strength and your

commitment to the community.

You know, I for years have been inspired by julie's work, not just work in the community because we all

do workthe community, but really being able

to deliver pretty massive contributions to the neighborhood.

And not that many people, a lot of people claim credit for different playgrounds and libraries and pools and

other things that go into a

neighborhood and success as many parents.

In your case there was not even the slightest exaggeration. Some of these things would not have happened but for your leadership.

I want to thank mayor lee for really I

think making an inspired appointment to the board of supervisors and it's been such a real pleasure to work with you here in this building. I know it's been a tough year.

I can only imagine taking

office, never

having campaigned before and never holding elected office before

and

did kind of fist year immediately. That's something I have not

gone through.

When you run for office from scratch,

you #3w8d ---- build that up.

I you have conducted yourself with grace and commitment.

I would like to thank you for that service and I know that service

will rvisor london breed: thank you, supervisor wiener. Supervisor tang?

>>supervisor katy tang:   thank you for

your service. I will definitely Miss

You as well. In your short amount of time in the board of supervisors you have shown incredible legislation that will have long lasting effects. I know

that you don't need the title of supervisor to continue doing the amazing things for district 3 and the

rest of the city which as everyone has said you have already demonstrated

prior to being here. I really and our

entire office has enjoyed

working with

your staff, gary, mason, all of them have been wonderful. I applaud you for again taking on this roll when you are asked to do so.

I know how you felt when you received that call. So, again, it's not easy to

have to turn around and campaign so quickly. Thank you for everything you

have done and look forward to seeing you in the community.

>>supervisor london breed:

thank you, supervisor tang, supervisor farrell? >>supervisor mark farrell: thank you.

Julie, I'm going to echo comments. As mentioned, this was not the last we

are see of you. On a personal

level, it's been great working

with

as a and from each one of us, it's been great to work with you and

meeting your husband and mom and sister.

We are going to Miss You. But we look forward to working together in other capacities.

I think the city is so lucky to have people like yourself thrust into this role and neighborhood leaders like

yourself and on a personal level again, it's just been personally a

great

to know you with you and look forward to continue to working with you whatever that capacity maybe. Congratulations on a great year. >>supervisor london breed: thank you

very or farrell. Supervisor kim?

>>supervisor jane kim:   thank you, I

also want to recognize supervisor christensen. Even when you are not on

the same side of issues you can respect each other on differing opinions and that's great about this board. I have to respect that anyone who works and fights hard for their

neighborr what they

believe and i think weagree that your work in north beach playground was incredibly important not just for your neighborhood, but the city as well. I think finally the one thing we can all say that this is a challenging and

tough job and having watched many of us

although not all of us

experienas our first year on the board of supervisors and the trials and tribulations that come with it,

I wantyou major props for going through one of those years as

well. I through something like that.

But you really, you dove right into it. You weren't ever scared to express your opinion and your position which can be very intimidate to go do when

you are

new to chambers, but I really appreciated that you stood strong and that you continued to fight for your community here.

So, you know, looking forward to

continuing to working with you.

No longer as a supervisor but continue

to go -- working with you. >>supervisor london breed: thank you. We will move this forward at the end of

our members

in the audience for ms.Estell, if you

can stand up.

Our commander -- ally.

Please stand and be recognized.

We be adjourning the meeting on her behalf.

She will be truly missed. Thank you for all being here today.

With that, Madam Clerk, the rest I submit.

>> thank you. Supervisor campos? >>supervisor david campos: thank you.

I'm wishing my colleagues a very happy

holiday season and hope they had an enjoyable thanksgiving. I have a couple

items today, first is a piece of legislation I'm introducing and I would like to thank supervisor

farrell happen and supervisors avalos, mar and yee.

This insures protect the diverse, culture, arts and community festivals that makes san francisco what it is.

As you look at that issue, security

place an important role in our festivals but security can also

be verwe are proposing is a set

of amendments to the 10b ordinance by

creating a clear timeline and

transparent process for how festivals apply for security.

We intent to ensure that festival

organizations are not hit with

unfor for their events and

therefoit impossible to put

that event together. We have spent a year working on this matter and I want

to thank my staff, carolyn gus in for

spending a lot of time and

prior to

carol, nathan alde. We would thought be where we are today without the collaboration with the san

francisco police department and

specifically chief -- suhr who has

been working with us around the 10b

program. Festivals are a huge economic engine for san francisco.

In the year 2014 and if you

look only

and tivals, the

economi as $495 million and more

than 4,000 jobs supported by

these -- and that's only lgbt festivals in 2014.

If we look back, these festivals have

had over $1 billion in festivities and

supported thousands of jobs in san

francisstipulation has three components.

First it creates a time line for when

festival organizers must apply for the

policing process and when

police must

respond for the festival and an appeals

process which is not existent for the

san francisco police if a request for

police was denied or a number has been recommended is problematic.

The thiich is actually something I'm very excited about is it creates a data collection process through the san francisco entertainment commission detailing how many

police being used for events and

how much money is spent related to the

10b program. By collecting this data, we can better understand how

the 10 b program impacts festivals and the entertainment industry as a whole.

Again, I want to thank chief suhr for

his support and lieutenant and officer navin for his input and would like to

thank th work on this and acknowledge the work of

terrence allen and carl son. San francisco would not be the incredible city it is without

many of

the festivals and entertainment venues

we have with our music, dance, food that make san francisco unique.

We the festival organizers for this

culture and beauty that this

city has

and ensureing the safety of our neighborhood.

The second item I have is around legislation that we discussed when we honored and recognized the work of equal pay advisory board. Again, if you

remember the equal pay ordinance

requires contractors and subcontractors

who do business to submit a report on

compensation of equal pay.

The equal pay advisory board has been

meetingto analyze the data collection that identify wage gaps

based on gender and ethnicity in san francisco.

To dough -- do so in a way that

minimizesan francisco as they provide this data. Putting this together has been very challenging. It's something that no one

in this country in arguably in the world has been able to do up to this point. So we are very grateful for the

work of the advisory board.

What I'a hearing request first and foremost to review the final report that should be

released in the next couple of weeks.

We have met with the human

rights commission and in anticipation of some of the recommendations, the second

piece of this introduction is

to amend

the original legislation to amend the existing headlines that align with the

recommeboard. We specifically want to make the

following points to ensure the proper

implementation of the equal pay legislation. That the first phase will involve working with the controllers office to

develop a pilot study for compensation

analysis

>> because the city has

information on data. And update the records. Phase three of the implementation will allow equal pay reporting to piggy back

on the system, the city comptrollers office and legislation for contractors and grant recipients who do not

use at

the elation system.

I agree the equal pay ordinance makes

more sense and more thoroughly to adequately implement that law. therefore the ordinance I'm introducing

today wothe

adminifor the

initial equal pay reports from January

31, 2016, to July 3, 2017.

The ordinance also extend the

sunset

data to July 22, 2018. The final item is not something that I'm happy I have to do, but it's

something that I believe is

necessar we move forward with the continued

implementation of the city's

identification car program, the id card that san francisco has been leading the

way and has become such a success.

Unfortunately I have recently heard

from a number of constituents about some accounts for some individuals that had a negative experience to go through

the process of having a city id card

and the way that many of these

individ disrespected in that office is very alarming and it's

because of that, that today I'm

introducing a hearing request

on the operations, the policy and training

procedures and the overall kvz customer service that takes place with

this program. We have asked the county clerk of the city to do a presentation as part of this hearing and we specifically want them to explain what

kind of procedures, training and other processes to have in place to ensure

their office is free of senior phobia,

homophobia.

A particular concern an issue raised by

latino community and felt

disrptd respected. What makes san francisco unique is that

we can create programs like the

municipal id cards and that legislation has become a model for the rest of the country and we want to continue to be a model and for that to happen, we need

to make sure the concerns that have been raised are addressed swiftly and quickly. The rest I submit. >> thank you. Madam President? >> thank you, I want to go back to our 3:00 P.M. Special order, Madam Clerk.

Let's go to one of our hearings which

should not take very long items

53-61.

City clerk:   Madam President,

you are

speaking about items 58-61.

Public hearing appeal of conditional

use authorization 22 ord court.

Item 59, proog conditional use

authorization 22 ord court.

Item 60. Disapproving conditional use

authorization 22 ord court.

And 61, preparation of findings related

to conditional use authorization people

22 ord court.

>>supervisor london breed:   we will

consider this conditional use

authorization to increase the existing

square footage and more than 100% by

constructing a new approximately dwelling unit. Without objection we will proceed as as

follows:   up to 10 minutes by appellant and representatives and 2 minutes per

speaker in support of the appeal, 10 minutes from presentation from the planning commission and 10 minutes from

the project sponsor and representatives

and 10 minutes for speaker opposition

for appeal. Finally up to 3 minutes for

rebuttal from the appellant and appellant representative.

At this time, we will open up the

hearing and I will recognize supervisor scott wiener. >>supervisor scott weiner: thank you

very much, Madam President. Colleagues, i'm happy to report that we do have a

resolution of this item. I

first want

to thank andre's tower and my office

for doing a yomans work to help mediate

the project sponsor and I want to thank Mr. Power for his extraordinary

work in

getting this appeal resolved. Colleagues, I want to outline to you

the agreement on the parties and at the conclusion of hearing, I want to make a

motion to reject the conditional use

and to adopt conditional use as revised and I will articulate that motion at the end of the hearing. My

understanding is that the two sides will affirm that they have agreed to

these terms. I want to briefly outline

for you what the parties agreement is.

So, in addition to the conditions imposed by the planning commission,

when it issued the conditional use, the amendments period of time

agreement are

as follows:   reducing the massing of the existing 22 ord court building and allowing for additional

excavation on the ground floor requiring a setback of the roof deck above the existing

building and the new building facing state street, adding sound rated and

bird safe glass as the roof

deck enclosure. Maintaining the setback for the new

property at 22 ord court facing third street and requiring areas in the

setback and requiring the construction

plan be prepared for admitting -- I also understand the parties have agreed

to a separate agreement on a property

that ma occur at 24 ord court although it's not subject to appeal before us

today. Those are the

amendments. To the conditional use the parties have

agreed I will ask as the parties come

up they indicate their agreement to these changes. >>supervisor london breed: thank you,

supervisor wiener, okay. The appellant or representative

can now

come forward.

>> good afternoon.

>> Madam, please speak directly

into the microphone.

Public speaker:   my name is maryann droezer. I'm speaking on behalf of jack keeting

who is the named appellant in this matter.

Jack keeting is the chair of

the eureka valley neighborhood of planning use committee.

Jack keeting has authorized me to state the supervisors have come to an

agreement on the project and we no

longer oppose the project at 22 ord court based on the agreement reached with the project sponsors.

>> thank you.

>> okay.

Are there any members of the public who

would support of this

appeal? You have 2 minutes.

Public speaker:   I'm johnson.

This is going to change a lot

of this this which has been said which

is going

to be I do think they should be charged

for those who thought that.

I was trying to be rude, I was

trying

to be nice.

>> we need to better learn from our

percentage and the view of our points

that we had not released from only to

turn to drugs which it will not

only on

this resolution that we see in other

areas that we hadn't been in

our schools

you will find out all of this

information that you need to know to

organize in the right places and timing to make sure they will Miss The

times we need in our rewards

and

maximum for housing for our children. >>supervisor london breed: thank you

very much. Is there any additional public comment? Seeing none, public comment is closed. I'm assuming the planning department does not have a presentation since

there is an agreement that has been reached?

>> we do have a presentation, but given the statement, there is no reason to present it. Thank you. >> thank you very much. Okay.

For the project sponsor, you will have

up to ten minutes. 10 minutes.

>> thank you, allen murphy on behalf of

the project sponsor, kenneth tam.

We agree to the modification of the approval and appreciate the board's consideration to prove the conditional

use authorization with those modified conditions. >>supervisor london breed: thank you very much. Are there any members of the public who would like to speak on

behalf of the project sponsor? Seeing

none, public comment is closed.

Is there rebuttal? I'm

assuming since

there is agreement, there is no need for rebuttal. Okay, colleagues, the

hearing has been held and is now closed. The hands are now in the hands

of the board of supervisors. Supervisor wiener? >>supervisor scott weiner: thank you,

Madam President. I would first

make a

motion d item 60 which is the

item to approve and amend item 60 with

the additional conditions which I articulated and distributed in writing to the members of the board.

I would make a subsequent motion.

>> so you want to amend the item? >> item 60.

The disapproval.

>> okay, supervisor wiener has made a motion to amend.

Is there a second? Second by supervisor farrell. Colleagues, can we take this item same house same call. Without objection this

item is approved. >> Madam President I will make a further motion to object the

conditional use issued by the planning department and issue effectively a

revised conditional use specifically I move item 60 as amended and move to

table items 59 and 61. >>supervisor london breed: okay, supervisor wiener has made a motion. Is

there second? Seconded by supervisor farrell. Madam Clerk, please call the roll.

City clerk:   supervisor breed, aye, supervisor campos, aye, supervisor

christensen, aye, supervisor cohen,

aye, supervisor farrell, aye,

supervisor kim, aye, supervisor mar,

aye, supervisor tang, aye, supervisor

wiener, aye, supervisor yee, aye, supervisor avalos, aye.

There are 11 ayes. >>supervisor london breed: okay, item

60 as amended passes and items 59 and

61 are both tabled.

Madam Clerk, can we please go to the

next 3:00 P.M. Special order.

The peralta is going to be continued?

Supervisor campos.

Call items 54-57.

City clerk:   pleading appeal of

tentative map 369 peralta avenue, items

5, 56, 57, approve and disapprove the

obtaining of the parcel map. >> supervisor campos? >>supervisor david campos: thank you.

We have tabled this item before because we are waiting for action of

the courts.

The courts have set a trial for July

15th and the appellants have proposed mediation which will take place December 10th.

With that in mind, I hereby to make a

motion to continue to -- table this

item in the January 16, 2016.

>> thank you. Supervisor campos has made a motion to

continue the item to January 16, 2016, second by supervisor mar. Are there any members of the public who

would like to make a comment on this continuance? Is there any additional public comment? Seeing none, public comment is closed. Colleagues, can we

take this without objection.

Without objection, continuance is approved.

This will continue to January 16, 2015.

Madam Clerk, our final special 3:00

P.M. Order.

50-53.

City clerk:   public hearing to appeal

the tentative map 40 bernal heights

boulevard and to make the environmental findings under ceqa.

Item 51, a motion to approve a

decision for the vernal heights boulevard project.

The motion to disapprove did position and disapprove the map for this project

and item 53 the preparation of findings. >>supervisor london breed: colleagues,

is there a motion to excuse supervisor campos. Motion by supervisor tang and yee without objection. Supervisor campos is excused.

All right, colleagues we have before us

an appeal of a tentative map for 40 bernal heights. For this hearing we

will consider the department approving

a tentative map for a proposed sublot

subdivision at vernal heights boulevard

is consistent with the plan forker any consistent plan that applies. Without objection we will proceed as follows.. Up to ten 10 minutes for the appellant to describe the grounds of their appeal.

Up to 2 minutes for public commenter is

to speak in support of their appeal.

Up to 10 minutes for department of public works for the planning department to describe the grounds decision to approve the tentative map. Up to ten 10 minutes for the real parties and interest to present and 10 minutes for public commenters to speak

in support of the real party and interest and finally the appellant will

have up to three 3 minutes for

a

rebuttal argument.

Okay. With that, we will now move for the public hearing and the appellant is

up for presentation. >> good afternoon. Before I start my ten 10 minutes I would like to make a procedural

motion

if I might we were just informed this morning.

This is really not the type of appeal

about the recusal of supervisor campos. This matter has been pending for months.

We are a little taken a back by that.

We have measured this lot ourselves and

found that it was more than 500

feet

and more than supervisor campos house

and the acknowledge and input is essential. We do not believe there is a conflict here. this is not about money.

Denial of this project would not

benefit supervisor campos.

Indeed, the building of $3 million housing for me might well

benefit me.

This is about neighborhood quality, neighborhood character. It is and therefore we do not believe there is a conflict and we

would

request that the board of supervisors

obtain and opinion from the fair and political practices commission that supervisor campos is not

conflicted in this matter. That's our motion. >> sir, your time is ticking.

You have 8 minutes and 28 seconds left.

>> I would request, President Breed, that I have 10 minutes to address the merits.

That was the procedural matter sprung

on us this morning as I say.

My name is chris whitman.

I live in bernal heights and I'm here representing myself. Approximately 120 neighbors in the immediate plan of the subdivision and

30 or more outside of the 300-foot

radius. We want to thank you for hearing us today although it was

difficult for many to leave work to attend today although a number of here

in attendance and I would ask that they

stand so the board can see the broad

support we have.

We've also prepared a graphic

illustration of the distribution of

opposing parties to this subdivision.

The subdivision is in black. The opposing parties in red.

I do notice this red should be here.

So there are a couple of small errors

here. The fact of the matter is that this represents the distribution of the

150 people who have opposed the project. All of the people and immediately

adjacent to the project oppose this project.

I would like to also address the remaining supervisors in the room and suggest to you that this is a matter of citywide importance.

I know you are involving with large downtown development issues, but I submit to you that health development

in the city's neighborhood is essential

to the ecology of the city. I'm sure many of you have walked around the west

village in new york city, other areas

like that and have seen the way that

small carriage homes and town houses

stand in relation to the large towers

of wall street on madison avenue.

That is the same ecology and

relationship we are talking about here.

Bernal heights is a small village and same to the type of ecology and the

granting of this subdivision, diminishes the character and quality of

that village. Over the year we have met

repeatedly with the planning department urging our concerns about the

neighborhood character as defined by

building mass ratio as relationship to houses.

These efforts have fallen on deaf ears.

This brings us to a threshold matter.

I'm sure you have all read the planning department memo which claims that our

issues are planning issues and not subdivision issues.

We urge you to reject this contention for three reasons.

No. 1, we strongly believe the

preservation of the neighborhood character and priority of the planning use district and the master plan begins

with the foot print of the lots.

In fact, we have before us concrete

plans for these four proposed parcels. In deed, the planning memo which you

have comingles planning and subdivision complex throughout. Most importantly the state's subdivision act requires a

legislative body of the city to deny

approval of a tentative map if it is

not consistent with applicable general

and specific plans.

Thus we contend you cannot approve this subdivision if it results in violation

of such plans and we believe that subdivision is inevitably inconsistent

with the character of the neighborhood. We talked a lot about character.

Let me just quote briefly from the

bernal heights special use district in

the city with topography that has old

buildings in a lot generally smaller

than the lots smaller than other low density area. There is a special use district.

This is the culmination of a long

history in 1979, bernal neighbors, it

actually began in the 60s where a gold

rush where large house is were built in

the bernal heights and adopted the east slope building guidelines none

of which

are considered in the board, the

planning department's memo. 1991 the bernal heights use district was adopted. That was not addressed in the memo. We

are here today on two issues: all of

the city's general and specific plans

call for community input and involvement, but our input in this case

has been systematically ignored.

There are two issues:   one is

neighborhood character.

The mass density in shear site

of this

development to open space. In our neighborhoods within 300 feet of the

site, proposed to put substantially

bigger lots on substantially bigger

buildings on substantially smaller

lots.

This creates a density.

Instead on page 3, refers to the

smaller and larger lots rather than the larger sides. Our second is our repeated suggestion that our planning developers consider a

three parcel solution.

On this point, the planning department

repeats what it threatens. On the last

memo we read while three parcels will reduce the overall density of the

subject property, it May have an

inverse impact on mapping because there are none applicable to

the site.

Notice the memo would reduce the overall density.

Notice the use of the word May related to mapping t department itself is not sure. More specifically the notion that there

will be little or no restraint on the

size of the building in a three

parcel development rights large portion of the

code of the special use

district of the

bernal heights special use district has

several provisions that limit the size

of building which lot no. 3 would be

and expands the size of the backyard.

The larger the lot is.

So by subdividing it into

former lots.

It does not consider set backs and how

it's built to this maximum approach and

the general guidelines and plan that

has to do with the supply to

the

subdivision code.

>> thank you very much. Thank you very much.

Thank you very much. Thank you. Before we move to public comment in

support of the appeal, since the

appellant raised an issue about supervisor campos' residence and the

500-foot rule. It's a rule if you own property within 500 feet of the subject property you are legally prohibited from state law from participating in

the adjudication of the appeal and when

we take office, I know I was given a

map with a circle with around where I live. I will ask the city attorney to comment

on that because I know that supervisors

do always consult with the planning department and the city attorney to

ensure we are all very careful.

>> deputy city attorney, john gibner. That's correct. The planning department prepared a map for supervisor campos

when he first took office in 2009, shortly after he first took office with

a 500-foot radius around the property. We reviewed that map with the supervisor and his staff earlier today and concluded that the proposed project

is within the 500-foot radius. The current practical commission rules on this question by essentially

supervisor campos has a

conflict unless the spcc provide advice that considering all the factors that his property will not be materially

impacted by the project because the

spcc has not issued any advice and we haven't asked for it at this

point, we have advised supervisor campos that he must recuse himself on this matter. >> thank you very much. We now move to public comment in support of the appeal. Public comment will be 2 minutes.

If there are any members of the public

who wish to comment in support of the appeal, please lineup.

If there is anyone who due to

disability, let us know.

Public speaker:   members of the

governing body. I would submit that because the members of this body were not paying attention to the appellant

during his speaking, in fact

three were having a jovial conversation they are not receiving a fair hearing and you are prejudice to their hearing because you didn't listen to what the person

was saying. Supervisors avalos and

wiener and I can't remember the other

name, were having a private conversation. That is not fair. If you are a hearing officer, you have an obligation to at least listen to what the people are saying to you. You get away with not listening to the public on a regular basis, but when you

are holding a hearing you need to be

fair and you are not being fair. You were texting on your phone and

doing something else and doing anything

but listen to the appellants. You can't call yourself fair if you are

not going to listen to both

sides. >> next speaker.

Public speaker:   my name is steve richen. A neighbor. Being part of this project, it's been

an education albeit a sad one. Between 150 individuals have been part of this.

This is never an n issue.

We have stated the character and relations to bernal heights. There have been numerous communications with the planning department but from

the beginning we have felt patronized. When we talk about the neighborhood character, we are forcing to listen to long presentations on landscaping which

is staging for the ultimate

sale of

these luxury homes. Is subdividing

these two homes require to

remove two trees and ignoring the topography of the site.

It is not outrageous to think the

developers and architects would take

these things into consideration. It's a

consideration of how it relates to the neighborhood. Unfortunately this situation or input

has not fallen on deaf ears but what sounded like threats and changes to the

house to make it worse to punish the neighbors. While I understand it's

important, it seems to me it doesn't require actively assisting investors to

get the most money from their investment.

The education is written in the codes. Thank you for listening.

>> thank you, next speaker.

Public speaker:   this is eva johnson. I

think this is important.

it's already discriminated by.

I'm over it at that perceived

and

condition of using safety devices.

That result in abuse for two modified

alternatives. First manufacture and

assistance for

our assistive devices with

manufacturing repair in our of our

doubts.

That at weddings and damages

fishing in

the sea.

>> thank you. Next speaker, please.

Public speaker:   thank you for listening. I live within a couple of houses of this project.

I have lived there for 12 years with my family.

All of that time I have worked at a neighborhood school and many of my family members live in bernal heights.

If you want to know what tracts -- attracts them to bernal heights

is the

unique area and neighborhood. The neighborhood and character does not

come from what the buildings look like on the outside. It comes from the mass.

The mass of the buildings, that built

space to the lot size and how the lot that's being created is going to match

with the rest of the blocks in the area.

This all has an impact on the character

of our neighborhood.

We strongly believe the

preservation of our neighborhood character which is a

priority that is especially to create our neighborhood, it begins

with the square foot of the lot. This is building out to the max, doesn't include a setback or yard space.

It's not in consistent with what most of us live in. So I ask you today when you vote to really think about the future of this

city and especially my neighborhood which I love bernal heights and think

about how it affects future buildings. I hope it's not setting a precedent.

Thank you for listening. >>supervisor london breed: thank you, next speaker, please.

Public speaker:   my name is linda

Mcnight. I want to emphasize that 150 of my neighbors agree that we are not against this development. We

are not a

bunch of neighborhood zealots that don't want our neighborhood to change.

I was part of the neighborhood agency

and I voted for the housing south of market. I voted for approval of those designs because they fit in that neighborhood

that we are creating south of market.

When I have visitors to san francisco,

I don't take them to the wharf, or

alcatraz, but I take them through neighborhoods.

Bernal heights that has that

character, it has a certain feel. It's changing. A lot of the facade

has a

modern architecture. The larger homes

are predominantly are in a minority and predominantly very small houses in

bernal. I'm sure you all have driven

through there and know that. This development is basically no set

backs and is just a wall of large out

of character houses.

Right up against the street. The house right across the street from

it is under 1,000 square feet.

These houses are huge. We feel it's important that four lots are too many.

The mass and the density of the project

is too large and we just want homes that fit in with our

neighborhood.

thank you.

>> thank you, next speaker.

Public speaker:   my name is vernal.

I live within half of block of this development.

I have lived there since 1983.

A lot of change has happened. I

remember when the streets were unpaved.

They were just on dirt roads and much has changed.

I have been to the meetings for the design board for bernal heights. I have

heard my neighbors be very reasonable

about this process. Nobody has said

don't build. Leave this as open space. They are saying the builder has

a right

to build on that property but leave it

as it is.

We have all lived in bernal heights and

we have taken time out of our busy lives to appeal to you and that we are

not just in our own interest. To every real estate agent I have

spoken to who said your value will only

go up if you have 300-0000 -- 3

million, houses near you. We are asking

you to think about seriously. Why have 150 people in a city where you can

barely get that many to agree on

anything, come together to say this is not right. Build something that is in character with the existing neighborhood.

So that we can keep that little place

that everybody refers to as being very

special and keep it special. Thank you. >> thank you, next speaker, please.

Public speaker:   hi, thank you for being open to listening to us.

My name

is betsy brown, I live at 2 nebraska street. I don't think there is anybody who doesn't know that site more than I do

being there for 20 years across the street.

Never had I imagined that after moving

into that house there would be four buildings across the street wedged into

a very narrow lot with a strange slope. I always knew I would have a neighbor there.

At some point I'm not opposed to having building there but we are looking at

something that has dramatic character out of this neighborhood.

We are not here to -- bash building

together but we want it compatible with the surrounding neighborhood with it's character that has gained notoriety for it's special nature.

What you are seeing in your packages is research we did that was referred to

that looks at the relationship between

how it's built on the lots and the

overall size of the lots.

What we find in our analysis is the proposed buildings for the proposed

four lots completely flip the predoment ratio with far more space with open

space on the lot. If we are talking

about one house it would be one thing

talking about an entire of four houses. That's what we would like to reinforce

to you that the subdivision is not in a

relevant act of this. It's actually instrumental and fundamental to what's happened next to this property so we would like you to consider that as you

think about this decision. Thanks again.

>>supervisor london breed: thank you. Next speaker, please.

Public speaker:   good afternoon, borpdz. Thank you for listening to us. My make

the is is nick.

I live a block away from this site.

I have lived at the house for 22 years.

The back of my house overlooks that parcel. I enjoy watching the

trees grow.

It covered the sides of what I thought were very large buildings on the right-of-way.

In fact the road along to that, I

thought how on earth does such

large

buildings get built which are so out of scale. They do have a setback and apparently this project doesn't have a

setback and they are not nearly as tall as the buildings proposed on this site.

That is a huge shock and deep sadness for me.

Also just a question of what really

when you chop it up into four instead

of three, you have smaller parcels and larger house and less open space, no possibility of growing trees and

possibility of decent backyards. The subdivision should not have been approved. It was going to individually cost us a lot of money to protest which

is the unfair. i urge you to support this appeal. Thank you. >>supervisor london breed: thank you,

next speaker, please.

Public speaker:   thank you, I also

thank you for the opportunity for

hearing us. My address 130 chapman

street. I appeal the decision to grant

four subdivisions to the pal hat an

triangle because the lot is a

triangular shape and not rectangle and

make it difficult to fit four

triangular lots.

If such is granted it would entice later on to deny other set backs in other neighborhood concerns in order to

fit that irregular shape thing.

Primarily the four subdivision plan

runs counter to the existing neighborhood residential character that

we in the 150 red dots you see on our

map represent. That existing, residential neighborhood character is expressed in those 150 immediate and surrounding neighbors

expressing their opinion that

the four

lot separation is is too much. The existing residential character is

one of cooperation, our neighborhoods

cooperate, we listen to each other.

This is existing, we are already there residential character.

Such a four lot seems to favor new

residents to develop over existing residents to live there.

We already live here with our

diversity, wide diversity of characters

in our character with wide diversity of houses, ethics, living size to lot size

ratio and our community spirit. We already live here.

We are the existing residential character.

Please note, we are agreeable

to growth

, we are helpful. However, three lot subdivision is able to accommodate all of those concerns

and maintain this essential existing neighborhood character. Thanks for your time. Appreciate it. >> thank you. Are there any other members of the public who would like to speak in

support of the appeal at this time? Seeing none, public comment is closed.

Now we will have up to 10 minutes for representative of the department of public works or planning department to describe the grounds for their decision

to approve the tentative map.

>> good afternoon, supervisors. Bruce -- city development.

We received the application May 8, 2014.

To the city June of 2014. We got the final approval from the

department of city planning on August

17th, of this year.

2015, we gave the project tentative

proval on the 24th and received notice

of appeal on the 9th.

Very briefly to give city planning as

much time as possible that the

tentative map failed to undergo proper ceqa review where it's not consistent with the general plan and public works right hand side the board upholds the application as approved on

August 24th. Thank you.

>> good afternoon. Rodgers, planning department staff.

I'm be presuming the department

planning issues as you have heard the subdivision of this appeal. First let's

talk about the subdivision process as

well as the planning process already

under way for the proposed building.

The subdivision creates the

lots for the subdivision that already exist. The responsibility of this

appeal is to

confirm this subdivision is consistent

with the plan and make a recommendation to dpw. In addition and through a

separate process with it's own appeal windows, the planning department must

also review the proposed homes. During our review of the construction

we look at and have the ability to

alter the proposed mapping which is important. Here again we review the general plan,

planning code and we add in the design guidelines. The review of the proposed construction

is under way.

After determining the design is

full in compliance the department issues the notices required by the code and also

the local practice to provide a more specific review of the design and scale and mass of the buildings.

This process allows us to consider the massing when we have the ability to modify it. It's here that staff or anyone who has concerns about this development will have the at some point to request a hearing before the

planning commission called discretionary review.

At the time of our subdivision, our

review concentrates on the acts of the

subdivision itself. Are the lots complying? Clearly yes. It's a scale of four lots and four buildings appropriate with the general plan and

planning code? Again, yes.

These issues presently raised as part

of our review as not a subdivision. Staff and public and the commission can

contribute to this course on mapping which is important and the commission can provided specific direction based on the design guidelines. Meaning both staff and planning commission yet to consider and impose their modification

side -- to address the

proposed scale.

Today the recommendation to subdivide

the four lots is in consideration.

It reduces one large lot into four properties from 1755 square feet to 2073 square feet.

The code minimum is 1750 per square feet. All four lots would exceed the minimum requirements and consistent with the single family zoning district. There is actually a process that make even smaller lots than what the code

requires n.

In this case the project sponsor sponsor has not pursued a variance and

they are requesting the larger

size. Second, the appellant encourages the development that is out of scale prevailing with the character. However approval of the tentative map does not automatically entitle the

property owner to develop at the

maximum as allowed by code. Staff

frequently modify the projects during entitlement. On the matter of three lots versus four lots.

Contrary to the appellants claim, we did review this. In particular the response about the ultimate size of the buildings, we believe that four lots would result in

a better project.

It is one more house, true, but smaller building mass overall.

If only three lots were approved, as the various control set backs and the requirements were applied, they would be applied only three times instead of four. this would enable each actual building

to be increased to a larger size.

And this in turn May encourage larger single family homes and will

result in

one less home. Bernal is a neighborhood

with small lots and small houses and because of the housing crisis we would

recommend the four houses we built here consistent with the zoning and general plan and design guidelines and lastly with some clarifying information on the

special use district, there are no subdivision requirements, they rely on the planning code and lot size requirements.

The way the bernal sud scale is through

the massing of the building

through the entitlement process. That's what we are suggesting today. That concludes my presentation.

>>supervisor london breed: supervisor avalos?

>>supervisor john avalos:   thank you, a

question for Ms. Rodgers, what are the

entitlements we are expecting during

the entitlement review?

>> in this case, the application that we have before us is code complying so

there is no cu and no discretionally action required. However the public could request a dr

hearing before the commission.

>> okay. So is there any, if the public

does not request a dr hearing there

will be no action before the planning

commission, is that correct? >> exactly. If it's determined we are out of scale.

A review is under at this point.

>> if there is a review and the planning department determine that it's

better for a three building, dividing

to three instead of four, could that be made? >> yes. The planning commission is not bound to four houses and can provide direction

to the applicant in how to revise the

application and there will be a new building entitlement application as part of the review.

>> what are the processes for that >> the commission would hear

the dr

request and suggest ways they can come

back with the project to satisfy the commission. >> thank you. >> thank you supervisor avalos. Seeing no other names on the roster we will move on with the hearing and ask for the real party and interest to present at this time.

You will have up to 10 minutes.

>> thank you, on behalf of the project sponsor.

In fact the appellant is using the subdivision appeal process to challenge a development project outside the appropriate city approval process. The item at issue before you today is a

subdivision of an existing 7612 -square

foot lot into four separate parcels.

Lot size division are governed by the state division map act.

It provides six considerations

cha # -- which a local consideration of the

body and none apply to this appeal. Briefly, the first consideration one whether the subdivision complies with

the map act and/or subdivision

code. It

is in compliance by both the department

of public works and bureau of streets

and mapping and the bureau department.

The second criterion is whether it is consistent with the city's

general plan.

acknowledged that the new lots

are in

fact with the size of this area.

The subdivision approval did does not

prove the development and the planning commission will review the development

guidelines as well as any individual public comment to the development of these lots. Other thing I have mentioned about consistency with the general plan is the appellants suggestion that creates three lots would in fact create larger

lots which are larger than the typical

size in this area and allow for houses even that are currently proposed and larger than what the typical scale is in the neighborhood.

The third criterion is what is physically suitable for the proposed density of the development. Again, the four new lots are consistent with the minimum lot size requirements of the planning code. They are consistent with the average lot size

with the vicinity with the appellant's

own filing and one dwelling each

permitted by the planning code. The second subdivision that is likely to

cause damage to wild life and habitat.

Environment al review for this

process

forren dangered rare and species and already by existing development and the subdivision will be consistent with the urban development project in the city.

The fifth criterion is whether the subdivision will cause serious health

problems, again t subdivision will make

for low density and housing and will

not create a serious public health problem.

The fact that the project will lead to access to more public open space. The project sponsor will be at their own

cost constructing a public staircase

and landscaping along the street next

to the project site so it will lead to more access.

The sixth criterion whether it will

conflict with the public easement on the property.

The property will result in greater

public access to carver street through the construction of that staircase. So

in short, the appellants provide no basis under the state map act and the code.

What we have here is an appellant who

is very clearly opposed to the project using the map appeal as a new venue to challenge the project.

I would submit this is not a precedent we want to set at this point.

There is already a very robust approval process in place that this project is expected to go through.

We are working with the east slope

design review board and our

correspondence who are very happy with

the data and will continue that

dialogue and will have an opportunity

and the planning appropriate body with other residential guidelines and the board of appeals will have the at some

point to hear any building permit

appeals and of course it's very possible that this project will be back

in front of the board of supervisors on

appeal at the ceqa document on any

project's approval. Adding this new appeals process and the city concerning

the fact that we have a very robust review process which is still to play on.

So, with that said, we respectfully request the board deny this appeal, allow the development under the city's well established procedures and we are

here if you have any questions.

Thank you. >>supervisor london breed: thank you very much.

I will now the open this up for public comment for those wishing to speak in support.

I'm sorry, ma'am, you spoke in favor. >> is there any additional public comment? Seeing none, public comment is

closed. Now, I will allow a rebuttal

for up to three 3 minutes from the appellant >> thank you.

Eileen I will -- endeavor to stay within my 3 minutes. First, subdivision in this in bernal is very unusual.

In the 25 years I have lived there, I

have never experienced this subdivision process before.

All of the developments were already in existing lots. I found it very interesting that the spokesperson from the planning department talked

about

our local process essentially not to consider the special use district on the guidelines at this point but to

push all of that into the

planning process.

Well, unfortunately, the subdivision

map act, the state code says no local

agency shall approve a tentative map

unless at that time there is a finding

that it is consistent with the general plan.

And the general plan is very very

specific. 11.3.

Objective of the general plan. Accommodation of growth shall be

achieved without damaging existing residential neighborhood character.

The city should continue to use a community planning process to direct

growth and change according to a

community based vision. This is all being thrown out the window in our local process.

I submit to you that that is illegal.

It violates the state subdivision map

act and we ask that you reject the subdivision approval and you send this back to the planning department and the developer to give us something that is consistent with the neighborhood character so that we can live as good neighbors going forward. This

is going

to be a blot on the neighborhood and a very bad precedent going forward. Thank you very much. >>supervisor london breed: thank you.

Okay, at this time item no. 50 has been

held and is now closed.

Supervisor avalos?

>>supervisor john avalos:   thank you, President Breed. I meant to ask a question related to the hearing about any potential ceqa issues that might be

related to this project?

>> thank you, supervisor, rodgers through the board President From the planning department staff. It's a good question. When we had written our response to the

board that the ceqa appeal was open and

ceqa appeal maybe filed. Since our appeal response was presented to you guys, that window has closed and there

was no ceqa appeal filed by the appellant. The extension for the subdivision for

ceqa review for the development proposals which we have in our office.

there will be no ceqa appeal before the

board since none was filed.

>> can you clarify what type of review

was done? What was the ruling?

>> it's a class 32 exemption for development. We went through all the standard ceqa requirements and criteria to ensure it met that development and it did. Looking the entire built

structure in

addition to the subdivision. So in the future, if the project sponsor

were to

change the project significantly.

We would redo the ceqa and the appeal is over.

>> the buildings would be less -- or

more in

>> I would rely on ceqa to

determine if it's under ceqa determination. >> okay. Thank you. Colleagues, I did have a chance to meet with the appellants in my

office last

week and you know, I really heard their

concerns about just the change to the neighborhood and there was a lot of

alarm about the kind of density that this project would create. However I

did feel that what has been discussed

in terms of there is still a

possibility for a discretionary review

bfrp -- before the planning commission that there is a lot of work in terms of

what the project will actually look

like and hearing from Ms. Rodgers and discussion with Mr. Gibner as well that

if there was an attempt for the

residents around the site bernal heights boulevard who wanted to see if

there was a possibility from going from 4-3 lots and there was a method for that as well. Hearing from the planning department, if we keep this at four

lots and that makes sense and looks

like the lot sizes do make sense to have the four houses in the lots and to

make sure they are not massive on those

lots and the smaller structure that

three lots would cause perhaps larger

structures to be made. So seems like smaller structures is what the community would want.

If three lots were to move forward then

we would see that desire to see smaller structures perhaps would not

necessarily go into effect to the

planning process.

Given that to bite the apple that the residents have, it doesn't seem this is the right place to make the

determination about the process.

I'm okay with the subdivision with the

one lot into four for this project knowing that we can go to three

in the

future.

I would like to motion for these items

to not approve the appeal. To approve

item 51 and table items 52 and 53.

Not approval the appeal but acknowledgeing the residents who have concerns about changes to their neighborhood and this lot that there could be other process that have to

engage with the developer to have

something they feel is going to be working for the neighborhood.

>>supervisor london breed: supervisor

avalos has made a motion to approve

item 51 and table 52 and 53.

>>clerk, please call the roll.

City clerk:   breed aye, cohen, aye, kim,

aye, mar, aye, tang, aye, wiener, aye,

supervisor yee, aye, supervisor avalos?

Aye, there are 10 ayes. >>supervisor london breed: okay, colleagues.

A tentative map is finally affirmed. Madam Clerk, can we go back to roll

call for introductions.

>> next, supervisor cohen, new business. >>

>>supervisor malia cohen:   thank you.

I have no new legislation to introduce.

I would like to close to remember a

wonderful man who passed away a few

months ago.

And in his home going ceremony, the

chief of police attended and other

bayview officers. It was a beautiful community event and opportunity from people from all walks of life who had

the opportunity to remember Mr. Ben

robinson to share how he

touched people's lives.

And a member of the community. We called him uncle ben.

Just to give you a brief

background and profile about ben.

He was known as uncle ben to the

community and family and friends as benny robinson.

He was known to be the heart

and soul

of the bayview's hunters point for the

full finger of his needs font community

with kindhearted nature.

Mr. Ben robinson served as a forward

observer and combat infantry

man in all black artillery regiment and

experienced some of the most horrific fighting in the pacific during

world

war ii.

He retired after receiving an

honorable release from the military. He worked in the community as a lease

on -- liaison for his

community with a

cement trucking business.

Through his fierce dignity and

unwavering spirit in the

community. Necessary year 2,000 Mr. Robinson

founding the bayview chapter of

this rotary chapter and committed to service

and to provide for knows need.

The bayview rotary established a

robinson scholarship fund in 2011. I remember this was around the time I was sworn in as a new member of the board of supervisors and became very an acquainted with uncle ben.

This fund is in honor of his life's

work to raise money for promising

bayview use aspiring to their higher

educatio basis we have from

friends -- while a community mourns a

giant, we have many memories of uncle

ben and his memories will live on so

many who will up lift and move forward

our next leaders of our nation. With that said, Madam Clerk, I want to recognize the family and community

members here in the chamber who have

come to celebrate Mr. Robinson's memory

with us. Please stand, thank you. Thank you for joining us. I would like to have a motion that we close out the entire board meeting in honor of Mr.

Ben robinson.

Thank you.

>> thank you.

>> I think at this point we can all

agree that homelessness in san

francisco has not only reached a crisis

but an emergency. Our overall homeless population has stagnated for many years.

We have far too many families and children which are starting to be addressed specifically seniors and other people suffering from mental illness in our streets and other situations that need our help. During a time when our local economy is growing and strong, I do believe we

need to make investment now in terms of programs and services to have the best outcomes. One of the best programs we

have seen is the navigation center in the early mission district. Early data and analysis on the effects

of the navigation model have pit falls of the model to learn and adapted to as

needed. As you are aware, the

navigation center is not set on location.

The center will close it's

doors in

June in 2016 once construction begins.

During that, I want to expand the navigation center across san francisco.

To date the controllers office has released three reports.

They have provided an overview of the

model itself and over our traditional homeless shelters in san francisco with interviews from stakeholders and clients at the navigation center. A look at the impact the navigation center is having on homelessness in san

francisco and a look at how different

city agencies and non-profit partners are creating better outcomes for those in the navigation center.

I would like to thank

supervisor london breed:   for her legislation today and look forward to

seeing how the money is spent around homelessness. The final report is to be released later this month at the end of

December. I will plan to bring the

mayor's office of hope and homeless agency and non-profit partners to report for this hearing as well. I look

forward to hosting this hearing in mid-January and look forward to the expansion early next year particularly when the existing navigation will close.

We want to make sure we will not skip I beat and provide the best service for our homeless. The rest I submit.

>> thank you. Supervisor mar?

>>supervisor eric mar:   thank you.

I have a couple of items.

This is lou as last week in

civic engagement.

He has jury duty this week. He grew up

in the richmond district and went to

graduate from urban planning before

joining staff in the youth commission.

During his tenure, allen has been part

of the youth empowerment. he's worked with youth commissioners

and been the leader to young san

franciscans and worked on free muni for youth and thank you to supervisors for

that as well. He's also

empowered

immigrated youth and thanks for that

and also equitable housing and justice

issues for youth and transitional

issues and also a key point with the

commission on the public education

enrichment fund and in the 2014

campaign as well. Allen has brought a

deep sense of mutual respect with humility and quality and insight in his

work and I want to thank him for his

support of the youth commission staff.

I also want to say he's gone on

to work

with the cal center.

I wish him the best of luck. Today I'm introducing a hearing request on hunger and food insecurity.

As you recall, 2 years ago, December,

we passed a policy to drastically reduce or end hunger and food

insecurity in san francisco by 2020. It involved analyzing data from the food security task force and the tenderloin security task force that

said 1/4 of san franciscans up to

225,000 people of in danger of food insecurity and during the holidays we are more aware of how many people, lots of seniors and family are going

to bed hungry at night or waking up in the morning not having enough to eat as well. I think the reports from the task forces really brought to light the real suffering that happens.

I know our board resolution and the city is committed to developing plans

and setting goals so we are gradually reducing and dramatically

reducing hung er in our city.

In March of 2014, we held more hearings

in our each department's plans to

advance progress in achieving recommendations for ending hunger by

2020 resolution. We also set out concrete city departments steps to get

us to the goal so it's been 2 years and

this hearing would help us assess how

far we've gone and how far we have to go. I also want to acknowledge that we've committed millions of dollars in the last several budgets.

I want to thank the budget committee and colleagues for committing money for

critical senior nutrition and health

programs, but also

significantly

impacting hung and -- hunger and food

insecurity and how we are ending hunger

by 2020.

Also we are creating legislation for

increasing culture and safety. Supervisor yee and kim and wiener all

attended with me as well walk sf moving memorial for traffic systems 2 weeks

ago where I'm really understanding for

walk sf for base of systems for traffic

killings. I think it was very moving to

hear the stories during March and

gathering along market street. Our community will see that as a

district level. It's about enforcement and engineering and education. Reducing

speeds and really looking at methods is a tool we have.

Speed reduction is a strategy and will

look at how of we done in terms

of

reducing speeds and in district 4.

Patrick yee, the 87-year-old richmond

district hit by a car in the crosswalk.

The first traffic killing in 2015 along

a high injury corridor and kelly senior, killed around the corner from

my house as well on cabrillo.

These stories were brought out on walk sf memorial. As we look at state streets and other programs that we are telling the human stories of the families and loses and how we need to

do what we can to advance vision zero more aggressively. This budget item report will ask for assessment and evaluation for speed reduction and

strategies in the city and reports on the recent calming strategy and

reducing speeding and speed limits,

updating on all streets where the city

has street limits and examining the data and preventing collisions and improving safety.

Secondly it will look at safe streets

for senior strategies reports on

recommendations where seniors

congregate such as senior centers and care facilities and study models and

best practices such as new york's

senior zone along chinatown and places in manhattan.

This will develop best practices and

models for traffic calming measures

that involve seniors with disabilities and creating safer streets as well. Another issue that's very

important to

me is developing a water access

for

all. Agua for all in the central valley

as we look at how to increase water fountains and tap station in their community.

We looked at updates from from our

cities not just from the public utilities commission but school district and other departments on

achieving new water fountain drinking stations. We are almost there.

We are up to 69 and next week I will be

working with harlin kelly and from the health improvement partnership and communities to acknowledge that we are

getting close to the 100 mark. But the

69th will be on clement street near the park by the farmers market that the

community has set up. As you know,

access to water is a great

strategy to

curb obesity and diabetes by discouraging sweet drinks and

discouraging the use of plastic water bottles. I think that water has been one of

those ways and if we have access to it,

it will lead to healthier lives.

The fountains we will have next year

are necessary as well.

As we counter the soda issue and we counter the water problem going on in

our world and the rest of the community.

As we have clean and hetch hetchy water

is critical to the new fountains of youth in our city.

Next September 4th, at 10:00 A.M. Join

us at clemente street at third avenue.

This new drink tap station will be again the 69 as we are trying to advocate for 100 in our city by next year. It the collaboration of our school district, the public utilities

commission and the parks and

recreation department and where the

drink fountain station will be unveiled

and it will be opened in 10 days. There

is many coming to the district and district one but also throughout the city.

I want to thank from the public

utilities commission from natel and

those uniting for water access for all and fountain communities as well. One

more plug before I give the mic to our next colleague, on December 8th, coming

up next week from 5:00 P.M. To 9:00 P.M.. Richmond district merchants are

holding

the clemen tine will band together to

carried fun family oriented experience of holiday shopping and community gathering. There is going to be a bunch

of discounts and promotions and will be

a way to gather earned clement street for holiday shopping.

If you want more information go to clement street sf.Com. Thank you. The rest I will submit. >> thank you. Supervisor mar. Supervisor tang?

>>supervisor katy tang:   thank you.

Colleagues, last week we had a pretty

lengthy discussion in regards to

neighborhood evictions where they

currently reside. I said I was

going to

tac on that legislation.

It requires the board -- rent board when they are providing notices that they are going to be evicted and to provide information what housing

resources are there offered by the

city's mayor's office of housing particular in below market rate and the program they maybe eligible for. I think it's pretty important as we are

doing as much work that we can to strengthen our programs to allow for more affordable housing especially for our tennants that they actually know what is available and what they are

eligible for. Then per our existing

language access ordinance, these

notifications will be provided in the

various languages spelled out already.

Secondly, I'm introducing a resolution today that really reflects some of the

work of the shelter monitoring

committee. They had adopted a resolution at their last meeting to

urge the human services agency

to amend

the eminent danger policy for the shelter systems. I would like to thank

all of our female cosponsors and of

course our male colleagues are invited

as well. Thank you supervisor's breed and kim. Those involved in domestic violence

incident are denied shelter admittance

or not allowed to remain in a shelter

for 30 days if they are in a dangerous

situation that might cause harm to the

family themselves.

Recently fsh and the monitoring community did reduce the timeframe to 15 days.

While this has been put into place, out of concern for the protection of the

individuals at the shelter, it doesn't provide assistance to the victims of domestic violence who are in dire need of protection and services.

As we all know domestic violence affects the thousands of san francisco

resident s and one of the most under reported crimes to transitional housing to provide that support that they need

during domestic violence situations.

In fiscal year 2013-2014, city funded

emergency shelters provided 3500 bed

nights and one permanent supportive

housing program providing 11069 nights to services.

There needs to be a change in policy.

So adopting the shelter monitoring committee recommendations would most importantly prohibit the denial of

services based on being a victim of domestic violence and being a self disclosure of domestic violence and no victim of domestic violence should be

turned away from shelter or services.

Furthermore we do not want to discourage victims from reporting.

In addition the changes would require

assessments upon intake to assess all families, establish protective order to

contact law enforcement and

updating

manuals for staff and improving policy

to renew and establish shelter providers.

So as we all know victims of domestic violence are already facing difficult

battles. I want to thank the shelter monitoring community members and

domestic violence advocates for their

dedicated work on this issue. 1 person

in particular, nicholas is part of the shelter monitoring committee. He was really key in bringing a lot of these issues to our attention. I think

actually when I was sitting on the gao committee and unfortunately he will be

leaving the shelter monitoring committee very shortly, I think the end

of this week is his last week. So I

just would like to thank him for everything he's done and all the

members who contributed to this

particular change pursuant with the hsa w that I will submit.

>> thank you. Supervisor tang. Supervisor wiener >>supervisor scott weiner: thank you very much.

Today I'm introducing a reoccurring

oversight hearing request dpor a

quarterly hearing so we can have full

transparency on the city's enforcement

effort around short-term rentals. Prop

fchl, of course during this ballot measure and those who are opposing it and those who are supporting

it, we all want strong enforcement regarding show

term rentals. We know there are short-term rentals occurring

right now violating the law that are causing problems in neighborhoods that are

really not in the spirit of the

regulations that we passed late last year and in the middle of this year.

We need to make sure that we are allowing those engaging in legal and appropriate short-term rentals to do so and to their lives while cracking down on the short-term rentals that are violating the law. This summer, we passed legislation as you will recall creating the office of

short-term rentals, we also

significantly increasing the important

resources providing to that office so

they can enforce the laws.

We've seen what appears to be an

increase in enforcement. In my district there are properties for violations of the law were occurring and city staff stepped in and enforced

an imposed significant fines. It is important for the public to

have confidence that enforcement is

happening. A lot of times there is

skepticism in san francisco in various aspects of city government.

When it comes to short-term rentals given importance of this issue to a lot of people on all sides of this issue.

The public needs to know what level of enforcement is happening and needs to

know that people are being held accountable when they violate the law. The hearing request an oversight

hearing to occur every 3 months and

every time the short-term office for

rentals will come and determine how much enforcement is happening, how to enforcement is happening, how many registrations are occurring in terms of short-term of rental properties and the properties imposed and what the trend are.

Colleagues, I look forward to this quarterly hearing to have full

transparency on this important enforcement endeavor.

I also have two very tragic in memoriam

today for chris mitchell who passed

away suddenly saturday November 21st. He resided in san francisco and

employee of fitness sf, the gym.

Known for his amazing smile and wit.

He was an invaluable colleague and

friend to all who knew him. A memory at

the oasis December 11th where friends can celebrate his life and reflect.

The second in memoriam, dennis nick, an

avid diver and skier killed. He was part of the social fabric and participate negative local

groups and

often seen in the neighborhood.

A dear friend to so many people. Dennis

was involved in many civic and social

organizations in the bay area and nationwide. Dennis reveled in his new

york up bringing and styling his new

york accent for all in san francisco.

His death comes as a shock to his family and he will be missed.

I also want to acknowledge mayor lee

that today is world aids day. To really reflect on the progress we've

made in addressing this epidemic when

we look at the number of new infection

in san francisco last year, 302 which

was lower than before and dramatically lower than 10-15 years ago. We have been collapsing infection rates

in san francisco. We've also been reducing the number of san francisco who pass away from hiv.

We have significantly expanding access

to testing, access is to all prevention

tools, and access to medication, quick access to medication for people who

become hiv positive.

We really do see a light at the end of

the tunnel in terms of in the not so

distant future eliminating new hiv

infections in san francisco and eliminating deaths in san francisco and making sure that everyone living with

hiv can do so in a healthy way and full support of our community. We also need to recognize that

many

people in our -- continue to struggle with the virus.

We have 2 million new infections

throughout the world and 2,000 infections in the U.S..

There are people here in san francisco who struggle to access healthcare and

struggle with mental health and

substance abuse issues who struggle to

stay healthy too many people

with hiv

and aid struggle with housing. Hiv is still unfortunately alive and

well and we need to recommit ourselves

to ending this epidemic and supporting everyone living with this virus and the rest I submit.

>> thank you, supervisor wiener. Supervisor yee?

>> thank you. Madam Clerk.

Colleagues, today I'm assessing the

impact of coyotes in this city and the city's response plan moving forward.

Over the past several months we have

received dozens of calls

reporting coyote sightings. The office is working with animal control with experts to better

understand the issues.

Wild coyotes have been in and around

our neighborhoods in the past including

in disupervisor wiener, supervisor farrell, I think coyotes in

your district and supervisor's christensen and probably supervisor

mar's also. It's nothing new. However it seems this

year, they are moving into some

neighboan issue.

There is really a lot of considerable concern for our households.

There is for our dogs and other pets and cats and so forth.

There is especially when two

dogs coyotes this year. Several neighborhood associations have taken it upon themselves to

conduct surveys and organized neighborhood

meetings to better understand coyote

behaviors and mitigate their impacts.

Animal care and control and recreation and parks have dealt with

this issue. However there is still a lot to learn about coyotes in our city and how we as our local jurisdiction can manage the

impacts to ensure the safety of our residents, pets and wild life preserving too.

I look forward to working with the

departments and our neighbors on the citywide plan to see what we are do with this. The rest I submit. >> thank you.

Supervisor yee. Supervisor avalos? >>supervisor john avalos: colleagues,

with the world watching on the current

climate, it will not be

sufficient to limit global warming as

predicted in

the copenhagen conference. In cities like san francisco must lead the way.

We have a really strong climate action strategy in san francisco and we point

out in that that moving to 100% clean

power is the single biggest step we can

take to reduce our carbon emissions.

As a delay we are close to launching our cleanpowersf in the spring of 2016. It's kind of disappointing to

see that

while the ceo of pg & e is jetting off into conference in paris, pg & e is

looking to undermining our efforts to promote climate change or prevent

climate change with our cleanpowersf program in san francisco. The california public utilities

commission will be making two important

decisions to affect our cleanpowersf program's ability to compete with pg &

e energy. Pg & e wants to increase the

monthly exit fee to cleanpowersf

customers and increase solar

charge for customers.

Allowing pg & e to increase the exit fee will hurt the ability to compete with pg & e. Those fees will go to increasing pg &

e's profits instead of enabling

us to build new renewable power abilities.

Pg & e's proposing changes from solar

will discourage our residents from

building solar panels and will cause

jobs. Today I'm introducing two resolutions opposing the pg &

e's fee

on cleanpowersf customers and increased

fees for rooftop solar. Unfortunately

we saw & e's employee union local 45 is

continue to be to try to sabotage.

They put on the ballot our ability to compete with pg & e and when they came

with prop h instead of prop g, they

spent thousands of dollars and

-- yet I

b appears to supporting pg &

e's

attempt to sabotage solar. They have submitted comments.

If it does agree with local power, I

hope it speaks in favor to these

resolutions. We will be scheduling a

special public hearing at lafco probably December 11th in order to vote

on these resolutions before the

california public utilities commission

takes action later this month.

I want to thank the cosponsors on the

resolution related to the exit fee which includes every member of the

board of supervisors and on the net

metering fee, I haven't had the chance

to talk to all the colleagues about it,

but I want to talk to the cosponsors on

the resolutions before lafco later this month. >> thank you.

Supervisor avalos. Madam President, that concludes the

introduction of new business.

>>supervisor london breed: okay, Madam

Clerk, can you read public

comment.

City clerk:   an opportunity for members of the public to directly address the board on items of interest to the

public that are within the subject

matter jurisdiction of the board including items being considered today which have not been considered

by board committee and excluding items which

have been considered by a board

committee. >>

public speaker:   free energy is used to

create fresh water and will remove

excess co 2 from the atmosphere and

pull us back from the bring of

a near catastrophe.

Our billion year catastrophe

which will

destroy our world. These desalination systems will be

powered by free energy. Free energy is

free for the cost of harvesting equipment.

Free energy is free of all carbon upload, free energy is free of waiting

for the sun to rise or the wind to

shift or the tide to change. Free energy is available to everyone.

It's available do anyone,

anywhere. It is available to anyone any where

except that it a few miles down.

Geo thermal energy is free energy and freely available to water

called high

ydrothermal events like this one is

into ocean and internal heat will force

the water towards the surface.

This kin tin impulse can pull turban blades. However accomplished free energy will

provide a safety net for our civilization.

Thank you, President Breed.

>> thank you, next speaker,

please.

Public speaker:   for 2 years I'm coming

here since I'm homeless. Supervisor christensen is lucky, maybe

it's her last time that she's

fascist. Yet you know you have millions of

people on the streets. It's not people. It's animals. They are eating from the garbage can.

They drink from garbage can.

They never saw doctors.

They are not people.

They are coyotes, maybe. Maybe change face.

you are listening to me for 2 years and

no one of you tried to help me to ask

what can I do for you.

85 years old who survive world

war ii, who survived holocaust but couldn't

maybe survive homeless in san

francisco.

Interesting right.

>> he should ask people who

came to

russia.

But here it exist on the streets. God punish you and your family.

What do you do to people.

>> thank you, next speaker.

>>

public speaker:   a complete awakening from everyone. A loss.

Personal television at loss.

To the helping hands and the

difficulties in that end. Everything

back to security.

Education, life support, life,

mercy.

From being the physical entity.

By playing are working city

what's so

-- work on this idea.

The initial rescue for the five major

ancestor.

Buddhism, catholic, muslims can work on

the rescue for people.

Having holy management for people on

the realistic work of kings way of holiness. >>supervisor london breed: thank you very much. Your time is up.

next speaker, please.

Public speaker:   hi, my name is jackie

and a lifelong educator. I didn't know I was going to wait for

hours to make this tiny speech.

I'm hoping you will change your public comment to the beginning. Anyway, good evening, everyone.

President And board of

supervisors of

san francisco. After the vicious

attacks at planned parenthood I'm

appealing to you to disallow the

January 2016 March for life in san francisco. Allowing this March will be like

allowing the kkk to come after the charleston massacre and March through the streets.

The anti-choice people want to take people back to the middle ages.

They are the kind of people who oppose

and call for violence against the legal

abortion providers of this country. This is hate speech. It's not free speech.

Women have the right to be liberated

from these back ward ideas. Women have the right to choose their own health providers when it comes to our own bodies. How can this so-called progressive san

francisco government year after year

allow these 50,000 women haters to

March through san francisco's market

street against our rights. I

say no

more. >>supervisor london breed: thank you. Next speaker, please.

Public speaker:   good evening,

supervisors, san francisco domestic violence consortium. I'm happy to be with you all tonight. I'm here for two things.. One is that

we want to show our full and complete

support for supervisor katie tang's

resolution around the eminent danger policy for the homeless

shelters and it's effects on domestic violence. It

couldn't be a more poetic time

as the

mercury falls and holidays are near us

and I could not understand that

a

shelter is full on a cold night.

I want to thank supervisor tang for here leadership and everyone who has worked on this.

I'm just very pleased an

honored ks, thank you. It really brings my second reason for being here. We live over the policies for this year. We have learned to cut corners and to hide families and do all kinds of stuff because of this policy.

I have to say we got complacent and

this young activist, nick camera, I wish you were here. Asked is this okay with you guys, you know and we said no,

of course not and wefk the energy to do this and I want to make this change and we've been working from shoulder to

shoulder with his team and the shelter monitoring community and it's really

been an experience of having some real

help, somebody that would climb with these families and push from a different perspective.

I want to join the supervisors and

especially supervisor katie tang and

honoring camera and san francisco' loss

and new york's game. It's what we need.

Public speaker:   last week I learned

something that is slosh dash -- 27

years ago within a month of my being

paralyzed I was roller skating and my last date before I was paralyzed was at

the north beach pool. Any attention that goes in the area is very much appreciated.

My housing is on a grand scale

preferential housing.

Appreciated. Learning something else. There seems to be a pattern here. Communities come. It's hard to get communities rolling.

They come here in mass to say housing

is this element were not in favor of

this at the marsh they came.

So came we have to expect that crowds

come late and they keep losing the appeal here 0-5. We need a little bit more step up here

at the board of supervisors.

We need a halt. Thank you.

>>supervisor london breed: thank you. Next speaker, please.

Public speaker:   my name is johnson.

These outcomes and my mathematics

should be higher and 4%. And housing situations and an economy

that we have housing is for.

That our safety building are written a

long time ago and that they

were in

deed an they have it already.

The advantages have been more safety

issues and where we need to put

our

cars and our and the elements

we are

contracting the major in our same

projects and 347 message.

Which we need all of these degrees in

housing and our view in our

center in

our high prices that it will be 7.5%. >>supervisor london breed: thank you.

Next speaker.

Public speaker:   members of the board,

earlier this week I applied for the

resignation by london breed.

I gave public notice on three separate occasions.

I filed a complaint with the sunshine task force, there was a hearing with the task force.

I would say a person has to be dumber

than a box of rocks that she didn't know of this lawful request.

Throughout the process the supervisor

failed to respond in any manner.

She did both knowing and willfully

under both obligations and under the

sunshine ordinance and the act.

I publically cues board supervisors

london breed of malfeasance and under the law not able to carry out the duties to serve certainly not as your

board President. My sincere when eric

returns to this chamber, that one of the earliest opportunities you remove

President Breed from the presidency of

this board. She sets a bad example

which supervisor farrell has passed. He's been found in violation of this ordinance twice in respect to

my public

records request.

I concur with supervisor's wieners

comments that many of this city have a

lack of faith in enforcement of law.

As the sunshine ordinance this board

has done nothing to be of blatant force

and violating the public. >>supervisor london breed: thank you.

Are is there any additional public comment? Seeing none, public comment is

closed. Madam Clerk, can we go today next item.

City clerk:   item 64 and they will be considered together. Madam Clerk, item

66, I have a couple of clean up

amendments to it. My apologies. >> okay. We will remove.

Please call the roll.

>> items 64, 65, 68, 69.

Supervisor breed, aye, campos, aye,

christensen, aye, cohen, aye, farrell,

aye, kim, aye, supervisor mar, aye,

supervisor tang, aye, supervisor

wiener, aye, supervisor yee, supervisor

avalos? Aye.

There are 11 ayes.

>>supervisor london breed: those

motions are adopted unanimously.

Madam Clerk, please call item

66. Board of supervisors regular meeting schedule.

To strike March 29th, page 6, at the

end of the sentence, add the word

spring, line 7, add March 28th-April

1st, on second page striking

lines 8-10.

Duplicative paragraph. >>supervisor london breed: thank you, Madam Clerk. Colleagues is there a motion to approve those amendments to

item 66, moved by supervisor cohen,

second by supervisor farrell.

Colleagues can we take this

amendment

without objection? It passes.

Colleagues on the item as

amended can

we take this same house same call? Without objection.

Item 66 passes as amended unanimously. Thank you. All right.

Madam Clerk, can you please go to our

imperative item and please read the item.

>> yes, on behalf of President Breed

and supervisor tang we have a resolution commending supervisors julie

christensen and for 20 years of duty of serving san francisco.

>> we have a finding by two-thirds

vote. Before unanimous adoption of the actual

item. So this is purely commendatory and there is action came at the attention of the board after the agenda was posted. So, is there a motion to approve those

two particular items. Motioned by supervisor farrell and

second by supervisor tang. Without objection.

>> public comment?

>> for the findings? >> no. I apologize.

>> without objection we will prove the findings unanimously. On the actual item. I will open that item up to public comment. Are there any members of the public who would like to

comment on the

imperative item only?

Public speaker:   this is evera johnson.

I have spoken on the major.

>> ma'am you have to comment on the item specifically.

On supervisor christensen? >> christensen. She's a supervisor.

I really like him.

He has a lot of outlines where our

difference and you know -- i think we

need to bring to some new

supervisors

all supervisors are here on

items that

I haven't approved on languages in our

area that when we see for love and

protection and safety issues.

I have been working hard on these

issues that I have put in to make

advances to our board building

processes and we need to see a

little

better eye view >>supervisor london breed: thank you very much.

Next speaker, please.

Public speaker:   tom. A few seconds on

my second speech.

In my heart, the north beach pool and playground occupies a big place in my heart.

I'm hoping for other generations to

appreciate it too.

>>supervisor london breed:   is there any additional public comment? Seeing none,

public comment is closed. Colleagues,

can we take this imperative, somebody is missing. There we go.

Can we take this imperative item colleagues, can we take this item same house same call. Without objection this

item is approved. And madam clerk, can

you please read the in memoriams.

City clerk:   yes, today 's meeting will

be adjourned on behalf of the following

individuals, Mr. Chris mitchell

and Mr.

Dennis nick's, and ms.Es estel crawford

and Mr. Ben robinson.

>> Madam Clerk, is there any further

business before us today?

>> that concludes our business

for today. >> >>supervisor london breed: thank you. We are adjourned.