Thank you. Mdm. Clerk any communications . Yes that were in receipt of the communication by mayor ed wu lee march 11 26 in communicating his beat out of file number 15 1257 the Transportation Sustainability fee for nonresidential projects. Supervisor john avalos has requested the scheduling of the veto override at the next possible date so supervisor avalos theyll be on march 22 agenda. Peter thank you. Colleagues, either any changes to the feathery 9th 2016 regular Board Meeting minutes . Seeing none, is their motion to approve those minutes . Moved and seconded. Collies can we take those Meeting Minutes without objection . Without objection those minutes will pass after Public Comments. [gavel] madam clerk, please read the Consent Agenda items one through 7 are on consent is considered routine. Whenever the object server and item that considered separately seen no names on the roster, adam clark please call the roll on items 17 supervisor avalos aye, breed aye, campos aye, cohen aye, farrell aye, the camp absent among mar aye, the peskin aye, tang aye, wiener aye, yee aye there are 10 aye these items are fat pass any adopted unanimously [gavel] madam clerk, please will to item number 8 item 8 resolution to approve the agreement doing business as San Francisco auto return for towing storage and disposal of abandon and illegally parked vehicles burn amount not to exceed 65. 4 million to march 31, 2021 with the option to extend for up to 5 additional years. To approve a license proportion of the premises at 2650 bayshore blvd. And longterm vehicle storage and auction facility for fiveyear term in a fiveyear option. Supervisor avalos thank you. Colleagues, im still waiting to hear back from the mta whether they went down this or not get a believe we can actually be referred this to later in the agenda. That week we can do things sequentially. Supervisor avalos, for clarification, im not certain we can make amendment to this particular contract so what are we expecting to happen . I would like to make our vote in sequence the mta board needs to approve the new administrative fee and then we can go pick on it after that get under heavy changes to make. I want to actually do it in the sequence of what would be expected of us in City Government thank you. We will move to our next item and return to this later in our agenda. Mdm. Clerk please call item 9 item 9, 81 look so many ministries of code to update the definition of compensation for purposes of Retirement Benefits under the San Francisco employees retirement system and to include condensation carnival in that definition under the judges retirement system and judges retirement system 2. Rollcall vote because item 9, supervisor avalos aye, breed aye, campos aye, cohen aye, farrell aye, kim, absent mar aye, peskin nay became aye, wiener aye, yee aye, there yee aye, there are 9i. The ordinance is finally past speak [gavel] bedecked item 10 is earth resolution to provide the financing of animal contractor control shelter with the execution delivery of certificates of participation rather forms of indebtedness in accordance with capital plans general fund that kroger. Supervisor tang him and to keep this short because i know you heard me talk about this a lot i just want to say thank you to my colleagues for supporting the rebuild of a new Animal Shelter in San Francisco. Bt see no other names on the roster can you please call the roll on item 10, supervisor avalos, aye, breed aye, campos aye, cohen aye, farrell aye, kim aye, mar aye, because can aye, tang aye, wiener aye, yee aye. There are 11 aye the resolution is adopted unanimously [gavel] please go to the next item item 11 referred without recognition from the budget and finance subcommittee resolution to authorize immiscible Transportation Agency to execute a Lease Agreement with Industrial Park for approximately 7. 3 acres of space located at 30 avenue in south San Francisco to be used for bus operator training courses for nineyear and fivemonth term through every 28 2026 with initial annual base rent of approximately 2. 5 million and annual 2 rent increases. Supervisor cohen. I like to make a motion to continue this item for 3 weeks that is to the meeting of april 5. Moved and seconded. Collies, take this continuance without objection can we take that without objection . Without objection the motion passes. It passes this item will be continued to the meeting of april 5, 2016 [gavel] next item item 12 is a ordinance to suspend administering code section 21. 1 the competitive solicitation process require meant for a contract for Electronic Health record system that apartment of Public HealthSan FranciscoHealth Network and to approve the selection of the regents of the university of california as the preferred contractor. Colleagues, see no names on the roster can we take this itemoh, can we have a rollcall vote for item number 12 item 12, supervisor avalos aye, breed aye, campos aye, cohen nay, farrell aye, kim aye nay mar aye, peskin aye, tang aye, wiener aye, yee aye. There are 9 i would to nay. This ordinance is passed on the First Reading [gavel] item 13, a resolution to approve the issuance of taxexempt obligations by the california say White CommunityDevelopment Authority in an amount not to exceed 60 million to finance and refinance various capital facilities to be owned and or operated by the California College of the arts or its affiliates will call both. Item 13 supervisor avalos aye, breed aye, campos aye, [adjournment] aye, fear farrell aye, kim [inaudible] aye, mar aye, peskin aye, tang aye, wiener aye yee aye. There are 11 [inaudible] the resolution is dotted unanimously [gavel] please call item 14 and 15 together item 14 resolution to retroactively authorize that apartment in the status of women to accept and expend a 750,000 grant from the nicest upon the justices office of violence against women for the multidisciplinary investing balance i the saudi risking Pilot ProjectProgram Period of through september 30, 2018. Item 15 is a resolution to authorize the general manager of the Public Utilities commission to accept it 535,000 award from the Alameda CountyWaste Management authority or implementation of the Regional Water conservation program. Colleagues, take these items same house, same call can we take that without objection . Without objection the motion passes. The resolutions are adopted unanimously to gavel lets go to item 16 item 16 was considered a regular meeting of the rules committee on thursday, march 10 and was forwarded as a Committee Reports item 16 is a motion to appoint Christine Nelson and a straight up right to the appeals board number 3 terms ending september 3, 2018 bedecked colleagues, can we take this item same house, same call with can we take that without objection . Without objection the motion passes. Approved unanimously [gavel] lets go to rollcall for introductions. Supervisor avalos youre the first supervisor to introduce new Business Today ill be asking the City Attorney to draft a new version of the Transportation Sustainability feed. More than one thing to raise the funds for the fee i want to have a fee that, revenue, there will actually arrive flexibly for the mta to be able to do budgeting they are doing with a structural deficit, especially affecting the operations and want to craft a new version of the tsf without raising any other fees that would allow some flexibility to move funds for operations. The rest i will submit bedecked thank you. Supervisor campos submit supervisor cohen thank you. Im so excited because today im introducing a resolution urging the California State Assembly to adopt senate bill 1286 of bill is a push for transparency and Law Enforcement and something that we collectively as the body have been advocating for here in San Francisco for some time now. A few weeks ago supervisor breed resident breed, and supervisor peskin and i stood with a center as he announced important piece of legislation thats answering greater conspiracy and accountability within our statewide Law Enforcement agencies. Senate bill 1236 will do a couple things. It will allow the Public Access records of charges of misconduct including use of force, sexual assault, racial or identity profiling. It would also allow people who have files complaint access to basic information related to their complaint. It also allows localities to decide if they will hold public hearings based on officer misconduct. Senate bill 1286 does a few more things. Provides access to data, exposing racial inequalities and gender were identity basis ices in california. In California Police top searches as well as arrested because of access to data we know africanamerican are more likely to be stopped by Police Officers and a also because of access to data we know africanamericans and latinos are general are pulled over and searched 3 times more than whites, but please only recovered drugs and rate of half that of what they find one caucasian individuals. So, if youre refutable with the data has tells us. Its actually not anecdotal. Great benchmark from which we can improve. Which is why earlier last year i was able to pass legislation requires the San FranciscoPolice Department to collect, analyze and also to make payable to the public data on demographics of individuals they stop detain in or question research. I think its important that if we first note you for not collecting and analyzing data we cannot take advantage the opportunities to identify areas Law Enforcement agencies can try new ways to intervene in approved public safety. If we dont count we cannot make the necessary improvements to move forward and to continue better our Law Enforcement agencies to the residence in San Francisco and all across the state have a paramount interest in transparency and accountability in lawenforcement. In the interest will be perfected in pauls. I hope colleagues to join me today in supporting this policy next week when it comes to us for a vote. I like to think my cosponsor resident breed, became, avalos and peskin also want to recognize and applaud sen. Landovers leadership and effort to meet a climate of transparency in our government in our lawenforcement agency cross the entire state. Thank you. Supervisor same house, same call peter colleagues, today of 2 hearing requests get the first has to do with as a followup tool report i requested from a budget and legislative analyst little over 9 months ago that they actually released just this morning. Regarding options for municipal fiberoptic network here in San Francisco. As we all know is more than anything else the internet in recent memory completely revolutionized the way we communicate or commit our everyday lives and access to fast and affordable internet is no longer a luxury. It is an absolute necessity in our world today. Over time it shifted them useful amenity which he viewed as a court utility necessary to everyday life just like water and power. Just lake water and power are essential infrastructure for our communities internet is a new essential and valuable infrastructure and asset for communities we have to fight to expand and enhance. I firmly believe it should be an economic and social right especially here in San Francisco and it should not cost an arm and a leg. We have over 40 of our Public School students, over 100,000 San Francisco residence that do not have Internet Access at home another 50,000 San Francisco residence was sluggish dialup speeds. The human cost and the toll of the Digital Divide in San Francisco is real and damaging. Without knowledge supervisor mar in this area for his work as well another and how to work with them in these related areas over the past year and more. Residence and needy internet the most especially in the city are being sold short and left behind in the century. As we cause of the Innovation Capital of the world for my perspective is simply acceptable. A little over 9 months ago i asked our pla to create a report to publicly analyze different options including financial estimates to develop a citywide gigabit speed that will connect every single San Francisco resident to the internet every single business in our city. If any city can tackle the Digital Divide and bring gigabit speed to everybody its San Francisco. We have a chance and the ability to embrace the opportunity to read create a replicable model that other cities and municipalities run our country can follow. The report was released earlier today and represents the first time in our history the estimates and costs associated with constructing owning and operating a network will provide lowcost gigabyte speed and internet for everybody. I also announced the beginnings of a municipal fiber working group that is going to be towheaded i need el camino whose our city chief Information Officer and head of our dept. Of technology as well as jane at our chief innovation officer. Ill be working on the committee along the supervisor mar and today im introducing a hearing request on the reports we got substantive discussion about the reports that details the next apps. It is a vision. It is my vision. And the goal to provide lowcost gigabyte speed to internet to every single San Francisco resident i look for to discussion moving forward. The 2nd hearing request comes out of a recent meeting i had in my office regarding Sea Level Rise. How it affects the city of San Francisco. Climate change is happening all over our globe and is very real and the implications are very real for our city as we sit on the pencil of San Francisco. Especially San Francisco 3 sides by water we need to start looking at how we prepare for the changes locally. The effects of Climate Change and many of our beloved shoreline and recreational areas in district 2 in particular, from aquatic park all it to crissy field, the landscape is going to allow different 100 years from now. There has been a Sea Level Rise correlating committee convenes originally by mayor lee was a broad range of each of the mental effort to rectify strategies and plan for how we as a city can leave with water and Sea Level Rise that is coming. Today im card for hearing on this committee to Sea Level Rise action plan to open up the public dialogue. This affects not only the northern part of San Francisco but all along the coast district 6 and 3 and down to 10 as well. Something that everybody in San Francisco should be concerned about and all so as you think about the Pacific Ocean districts of district 1 and 4, 7 and 11 as well. We need to understand all of the risks both of you in action as well as the costs of action going forward. We been remarkably resilient to disasters here in San Francisco. Whether the earthquakes or otherwise we can avoid a disaster moving forward with forward thinking and Action Planning but we simply cant be still get nothing only option thats not acceptable. I look forward to this discussion without communities in developing Solutions Together as all of us in city hall to get the rest i submit thank you. Supervisor kim today i am introducing with supervisor peskin and yee a ordinance that clarifies how the Charter Amendment ballot measure which is on about june 7, 2016 will reshape projects that have already filed environmental evaluation application and begun the planning process prior to the introduction of our charter ballot measure. I first went to recognize and thank our City Attorneys office who has worked diligently and many long nights and Weekend Hour