Language. speaking foreign language. speaking foreign language. speaking foreign language. thank you, everyone and welcome to the sfvrz meeting of tuesday, december 15, 2015, madam clerk can you please call the roll. Supervisor avalos supervisor breed commissioner campos supervisor cowen supervisor farrell supervisor kim not presents supervisor mar supervisor president wesson sin. Supervisor tang supervisor wiener supervisor yee madam president we have quorum. Ladies and gentlemen, please join us in the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all thank you very much madam clerk any communication. There are no communication to report madam president. Colleagues, any changes to the regular meeting mini i minutes of november 3rd seeing none, motion to approve by supervisor mar seconded by commissioner campos colleagues well take that without objection. Well take that without objection. Those Meeting Minutes passes unanimously after. Madam clerk read the Consent Agenda items 1 through 7 of the board pursuant individual board members, no one is required to comment on your matter. Seeing no names on the roster madam clerk supervisor cowen supervisor farrell supervisor kim supervisor mar supervisor president wesson sin supervisor tang supervisor wiener supervisor yee supervisor avalos supervisor breed commissioner campos there are 11izing. Those items are final passed and adopted unanimously next item. Oh, madam clerk yes call item 8 item 8 all the times 9 administrative code to establish a fund for City Services 80 and accomplishes an Advisory Committee for the eyes of monies from the fund for 9 mission Bay Transportation improvement fund. Supervisor peskin now the judicial matters have been adjudicated by the board i can vote on those items. Thank you, supervisor peskin for that clarification and madam clerk on item 8 call roll. Commissioner hayon supervisor farrell supervisor kim supervisor mar supervisor peskin. Supervisor tang supervisor wiener supervisor yee supervisor avalos no supervisor breed. Commissioner campos there are 10 is one no with supervisor avalos in the decedent. The ordinance is finally passed madam clerk reads items 9 and 10 total. To designate to the director of the public works the authority to accept the required improvements and authorizes the director of real estate for about easements and grants deeds to the improvements for 9 Golden State Warriors center at mission bay and the Summer Vacation for the sanctuary sewer and San FranciscoEntertainment Commission purposes two offers of dedication for the quick claims with the interest in 9 authorization of general manager did public works and the director of properties to execute the quick claim deeds for the licenses that are a retroactive extension for the public use of temporary terry boulevard connector road. Roll call. Supervisor cowen supervisor farrell supervisor kim supervisor mar supervisor peskin. Supervisor tang supervisor wiener supervisor yee supervisor avalos supervisor breed. Commissioner campos there are 11 is. Those ordinances are finally passed unanimously madam clerk call item 11. Item 11 resolution to approve a mills act property contract on montgomery and the city pursuant to the administrative code chapter 71 and authorizing the execution of this contract. Seeing none, no names on the roster colleagues, can we take that same house, same call . Well take that without objection. The resolution is adopted unanimously item 12. Ordinance to amend the administrative code to provide the city permanent support to be reasonable to enroll the public to provide an annual report. Supervisor farrell. Thank you supervisor president london breed the item before you it some City Services auto report for the supports of housing portfolio to serve the homeless in San Francisco they partner with h s a for the housing id like the degree obvious u how those changes over 7, 8, 9 the report noted they had a difficult time of getting the data for the supportive of housing folks from the data they were able to get the report noted approximately 200 and 50 adults didnt use the in Home Services and anymore family buildings can apply for cal workers on behalf of their children across your country helps to help the population that provides a serious of Income Support Services that help people get connected and find employment and secure food how to get health care and in Home Supported Services they help to stretch your dollars to get the people the needs so the ordinance the item before you provides new requirements in h s a for the xrorments of Public Benefits for their clients it requires the providers report back to the city within 3 months on the public benls illusion to insure quick Public Benefits when people are housed it requires an annual report it will require for thorough outreach in Case Management from the provider by having them document the times and for hsa it mandates a share for the providers that lists the requirements for the Public Benefits they also share it on their website just like the eviction transparency legislation i introduced this board amazing support this law the first in the city will help to collect the cat data to understand what portfolio and something that the city wants to encourage they provide some of the basic needs and i hope we get behind today, i want to thank supervisor mar and supervisor tang for supporting this and hsa for working on this specifically trent and noel and joyce crumble and my staff and all the Housing Providers in this and colleagues, i ask for your support. Thank you supervisor farrell seeing no other names on the roster colleagues, can we take that same house, same call . Well take that without objection. The ordinance is passed on the First Reading unanimously item 13 please. Item to amend the ordinance to authors the San FranciscoPublic Utilities commission to enter into one or more for the insult all the time and aggregate not to exceed 1. 7 billion to finance several other projects the cost of the west side Water Project pursuant that is enacted by the voters and to reiterate indicate the previous connections taken. Colleagues, can we take that same house, same call . Well take that without objection. The item passes unanimously on the First Reading item 14. An ordinance to retroactively authorize the office of Economic Workforce Development to accept and expend the grant 239 United States department of labor for september 2030 and amending the salary ordinance to provide the creation of one, 9874 Community Specialist position in the office of economic and Workforce Development colleagues, can we take that same house, same call . Well take that without objection. The ordinance passes amount on the First Reading. Item 15. Item 15 a resolution to approve a lease with the u. S. Government for occupancy and operation of the replacement air Traffic Control center totally 20 over the 20year term. Same house, same call . Well take that without objection. The resolution is adopted unanimously madam clerk call item 16 and thirty together item 16 a resolution to retroactively authorize the rec and Park Department to accept and expend 5 hundred plus urban green for Community Grant from the California National resources for the innovating town square through 2016 and to authorize the director to file an understanding of the terms for the agreement and item thirty is a resolution to retroactively authorize the rec and Park Department to accept and expend a 450,000 grant from 9 Parks Alliance of improvements to the noah valley town square. Colleagues, can we take that same house, same call . Well take that without objection. The resolutions are adopted unanimously madam clerk can you call the next item. Item 17 a resolution retroactively approving the fixed modifications for the airport terminal 3 encroachment project for the construction between p3 the joint venture and to authorize the director to execute further modifications not to exceed approximately 12 million in a term no more than february ri7d. Same house, same call . Were on track the resolution is adopted unanimously madam clerk call 18 through 22 together. These are 5 resolution for contracts for the department of Public Health, item 8 to approve amendment 2 to the behavorial contract with a better way ink extending the contract through 2017 for a total initiative 14 million and item 14 for the Behavioral Health services 360s with an increase total not to exceed 27 million and 20 resolution to the Public Health behavorial Health Services with the Youth Services for the new total not to exceed 11. 8 million item 21 a resolution to approve the amendment to the behavorial Health Services contract with the Oaks Children Center to extend through 2027 or 2017 with a total not to exceed 16. 3 million and item 22 an amendment to the contract with the reject of San Francisco for the infant Parents Program with a coresponding not to exceed 12 that is colleagues, can we take that same house, same call . Well take that without objection. These recessess are adopted unanimously item 23. Item if a resolution pursuant to the San Francisco administrative code chapter 29 that the proposed airport shoreline at the intrlt airport is responsible. Same house, same call . Well take that without objection. The resolution is adopted unanimously item 24 item 24 retroactively authorize the Public Utilities commission to execute the First Amendment for the power scheduling and corporation with the services with ap x inc. Increasing the not to exceed of one and 5 million with no change for the 5 Year Agreement duration and allowing for the payment of the California Independent system operator Power Transmission charges. Same house, same call . Well take that without objection. The resolution is adopted unanimously next item, please. The authorization of the Public Utilities commission to negotiate and execute a hetch hetchy water and power for the planning and Design Services for mountain tunnel improvements for not to exceed 21 million for a duration not to exceed 13 years with option pursuant to the chapter. Same house, same call . Were on track the resolution is adopted unanimously item 26. To authorize the filing of an application for funding assigned to the metropolitan Transportation Commission to complete the project and authorize public works to accept and expend approximately 2 million in states improvement grant fund. Supervisor peskin. Thank you madam president a small comment but so far as im coming back with a fresh set of ice i noticed those items to indicate with the funds are spent for and i think we have an obligation to members of the public to actually let them know so it would be i intend to vote for it and observing for curve extensions on lombard street in the second supervisorial district i dont know if so this a comment to the clerk or the department that ordinary this but i think we should insist on saying what the item is for. Through the president thank you, supervisor peskin well see to that. Thank you, supervisor peskin colleagues, can we take that same house, same call . Well take that without objection. The resolution is adopted unanimously item 27. Item 27 is a resolution to approve an amendment to the fiscal year 20152016 budget the office of Community Economic development operating as the in the course of the trial agency to the agency by increasing the proceeds by one and 35 million for expenditures not to exceed one and 35 million and approving the principle amount not to exceed one and 35 million to finance the obligations in the Mission Bay South project area. Same house, same call . Well take that without objection. The resolution is adopted unanimously item 28 item 28 resolution to retroactively authorize of filing of an application tattoos metropolitan transportation concussion matching funds to complete the projects and authorizing public works to expend money in the transportation grant fund. Supervisor peskin. Madam clerk i have the same point as to the title for the lombard dispose project in the second supervisorial district. Colleagues, can we take that same house, same call . Well take that without objection. The resolution is adopted unanimously item 29. A resolution to roosevelt authorize of District Attorneys Office to accept and expend a 200 and 91 thousand from the California Department of safety for the Prosecution Program for 2016. Same house, same call . Well take that without objection. The resolution is adopted unanimously madam clerk can you please call item 31 and item 31 a resolution to authorize 3 separate transactions the first, the execution and specification for the property on 80 listen with an ordinance amount of one and 35 thousand and a Sale Agreement between 9 city and hudson for the Real Property located added 555 selby for 6. 3 million and the thirsted the execution and acceptance of a purchase and sale between the city and w y l services inc. For the Real Property on dead on arrival vice avenue for 5 million i had a few issues i know there is gone through committee and john updyke will be here to speak to some of the concerns specifically with the lack of appraisal for one of the properties in my understanding you have new information to present to the board in order to support the boards decision to purchase without an appraisal director john updyke. John updyke director of real estate youre correct in the hearing before the budget finance the members expressed skefrndz about the back up support particular for the acquisition of goggling vest and since that time we secured an independent analysis of values in the area providing by cv R Real Estate and that information has been priority to the budget analyst so perhaps theyll comment but it provides a number of compatible sales a total of 7 were located 5 are data points on behalf of or more steven than the Purchase Price for the cal vest prompted 2 ploy we believe strongly adjusts within the fair market range that was based on the report but updated data confirm that ill be happy to to go into that. I wonder if many rose or his members have a change to valley harvey rose not seen it not evaluated that data. Ongoing mr. Updyke when did you present this to those the budget analyst. Immediately upon receipt thursday of last week. Supervisor peskin. Maam, and colleagues and understand that acquisition of this site is quite necessary for a project that has long been in the making relative to where the sewer digestser im troubled by not only the issues that you and the budget analyst raised that mr. Updyke respond to im troubled by the fact no uniform policy in our city how we go about acquiring Real Property other cities and other governments actually have rules as to and i prevails being required for the acquisition of properties or properties above a certain level in any cities and states and disposing requirement how the appraisals are reviewed compatible sales are interesting but absent an analysis is not the kind of subject matter rear that the budget analyst is familiar or trained in 245s up to someone that is a member of the Appraisal Institute so im going to vote for this another item on the calendar that gets to policy but i think we should have a collective policy discussion about perhaps amanda the administrative code to set those policy perimeters in place so the future we actually have an appraisal prepared that is been reviewed as to the adequacy having said that, this is important and that sale data is before us whether it is analyzed by the budget analyst and all vote but lets clean up this. Thank you, supervisor peskin. Supervisor cowen. Thank you very much madam president i will be voting to support 24 but supports any even consistentness i feel not like the manner in which this was really brought to us i feel lie or like it was rushed leave behind the scenes and conversations that had to happen between the Department Heads and myself and ultimately mr. John updyke to g