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Good morning and welcome to San Francisco board of supervises budget and finance Committee Meeting for may 25, 2016. Im mark farrell and clar and joined by supervisor katy tang as well as jane kim. We will be joined by norman yee and scott wiener. Want to thank lichbda wong and jessie [inaudible] Charles Kremenak from sfgtv. Silence cell phones and leck trainic devices. Documents should be submit today the clerk. Items will appear on june 7, board of supervises agenda unless otherwise stated. Co...

Colleagues we have a lengthy ajendsa. Item 1, resolution approving agreement between state and city combined city project including pedestrian safety, transit impruchbments andue fillty upgrades. Shannon karen from San Francisco public works. Im here to seek approval for public works to intr into agreement can caltrans to 19th avenue. This project features pedestrian and transit curb extensions as well as water and sewer infrastructure improvements. The project extends along 19th avenue which is...

Control board [inaudible] waste water revenue [inaudible] item 21, ordinance authorizing issuance and sales of tax exempt or taxable waet waster revenue bond in [inaudible] Public Utilities commission in principle amounts not to exceed 1. 1 billion to finance the cost of various capital waste Water Project benefiting the waste water enterprise. Thank you very much. Eric sandsler, 20 and 21 are similar to the legislation you heard with respest to waste water enterprise. Two year capital appropria...

Sing about this item . Good afternoon budget and finance committee. [singing] when the lights go down in the city, and the sunshines on the budget bay, wont you may it better for the Youth Commission today. They really need your help. Wont you help them with college free, okay. The budget has magic you know the money has it and suddenly the school youth turns into gold filling up their lives with golden budget, coming their way today. City goal finger, the city with the midas touch and it has bu...

Last month. It was after thought and discussion and we provided a alternative on the right to provide them Counter Point to that. I want to make one additional note that was oversight on my part in haste to get the memo done so my apology for that. On page 3 under the gift restriction, we had thought at the staff and agreement with what the thrust of the proposal is in this regard that we would like to see additional language under the alternative that does speak to a prohibition on the contact ...

Members of the public who would like to provide Public Comment at this time on the closed session . Seeing none, Public Comment is closed. [ gavel ] colleagues can we go into closed session without objection . Without objection, the board will go into closed okay. Colleagues, the board took no action in closed session. May i have a motion to not disclose any portion of the closed session discussion . Moved by supervisor farrell, seconded by supervisor yee. Colleagues can we take that out without...

Appreciate if we hold those until we get to that agenda but you are free to do as you wish. Im bob [inaudible] im leer as a member and also Spokes Person for the Informal Association known as friends of ethics. Last week a public polling of california completed a polling about Ethics Commission and potential ethics matters happening in the city. I want to give you brief summary of some the results. It was a simple bakers dozen of question squz people can say yes, punch 1, 2, no, 3, i dont know o...

The hospital diversion rates contributing to this. Of course is also the high number of patients needing low levels of care who are not able to be diskharpbld discharged from the hospital, how the flow from the system would assist in decompressing this and how at least a short Term Solution as we move into the new building the number of slots that are available within the emergency room will be increased considerably over what we have now so that diversion hopefully would then go down. We also t...

Approval for public works to intr into agreement can caltrans to 19th avenue. This project features pedestrian and transit curb extensions as well as water and sewer infrastructure improvements. The project extends along 19th avenue which is state route 1 from [inaudible] to lincoln way. The agreement is prerequisite for caltrans. The agreement specifies the responsibility of the city and caltrans in executing the project. The city is the implementing agency fraall phases of the project. Caltran...

Patient than some of my client departments about those efforts. Make no mistake, for more than a decade our city worked with aau to resolve the violationment we extended aerfck professional courtesy and no one can doubt the good faith San Francisco showed work wg aau and yet again and again aau met our good faith with bad faith and again and again sought to fix existing violations and scheming to commit new violations. Aau set deadlynns it missed and made promises it broke. With a lawsuit today ...