Thank you, 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. All right. Madam clerk any communications yes. Madam president by a memorandum on october 1, 26 in receipt of cornerstones if mar communicating his veto of legislative that established the neighborhood property be crime unit in the Police Department pursuant to the charter the board any veto with not less than twothirds and if i member wants to schedule and vote let me know by 5 00 p. M. Colleagues by changes to the september 26th you can 2016 Board Meeting minutes seeing none, a motion by supervisor mar and seconded by supervisor farrell colleagues those will be approved after the Public Comment. Items 1 through 5 the consented as a whole and not to individual Board Members, no one is required to comment on your matter. Unless a member of the commission, the public, or staff so requests. Seeing no names on the roster supervisor farrell supervisor kim supervisor mar supervisor peskin supervisor tang supervisor wiener supervisor yee supervisor avalos supervisor breed supervisor campos supervisor cowen there are 11 is. Those items are approved unanimously madam clerk next item. An ordinance to amend the administrative code for the jokes clarifies in bargaining units. All right. Seeing no other names on the roster, colleagues, can we take that same house, same call . Without objection the ordinance is finally passed its unanimously next item. Item 7 an ordinance to amend the administrative code prosecute pro bono of extraction of fossil fuel of any constructive future uses. Supervisor avalos. Thank you supervisor president london breed ill elaborate told this ordinance will need an amendment and be sent back to committee and i think the language is not ready yet i want to say thank the colleagues, we have every members of the board but there is a technicality on the ceqa determination thats not been done we have to side that in committee well be amending and refer to this on last night in the ending a agenda and send it back to the committee. Well come back to the later on in the agenda. Madam clerk. An ordnance for the administrative code for the troerld Scholarship Fund. Supervisor yee thank you madam president so this is something 80 i wanted to do for a while so as you may know familyfriendly policies and early care in education is one of my highest priorities in San Francisco we should be proud of is a program called preschool for all in which committee of actually many of the current supervisors have been a part of that through the first 5 Commission Supervisor mar and supervisor cowens and supervisor tang and myself have been have you been on this no but this legislation really the infant toddler early Scholarship Fund calling for two things one is to really create a fund a bucket for when we started identifying the funding to support this program we know where to put it and the second thing for the office of early care and education to create the perimeter of this program for infants using the preschool for all as a model and because next year this going to be movement in which we could actually support this program through something funding that is identified for the budget process i think in the past when we be able to provide funding for infant care support what happens is there is really no set program so nothing was developed in terms of trying to improve the quality like the preschool for all with this in mind and knowing this is the area zero to 3 there are so few resources to support the families that have infants florida in particular those the income of whether it is locating or middleincome and some of you know that if you have a look for infant care could cost 24 hundred a month 29 thousands every year so this is why something we need to Pay Attention i want to thank all those that people that have sent letters of support from the place like at deputy of status of women over 22 supporter and the Childcare Committee and the Childcare Association in the San FranciscoProviders Association all have sent letters of support id like to thank supervisor tang supervisor kim supervisor avalos supervisor mar and supervisor campos for covering this legislation and hope to interest the support of all my colleagues today and want to thank my staff eric with worked on this issue for a while and put this together thank you very much. Thank you supervisor yee seeing no other names on the roster, colleagues, can we take that same house, same call . Without objection the ordinance passes unanimously on the fdr next item, please. Item 9 a resolution to authorize the controller to enter into the amendment of a software with jobs inc. To increase the Contract Term of 2006 to 2016 by two years through 2018 and to there the maximum expenditure not to exceed 2. 3 million. Colleagues, can we take that same house, same call . Without objection the resolution is adopted unanimously the next item, please. Item 10 to approve the water Revenue Bonds not to exceed 200 and 95 million to be issued by the Public Utilities commission to affirm the cove it is not necessary pursuant to which the revenue bond are issued and taking the appropriate action through with. Same house, same call . The resolution is adopted anonymously. Item 11 to authorize the general manager of the Public Utilities commission to enter a customer agreement with the Pacific Gas Electric for Solar Project at the willie l. Brown middle school on silver avenue to continue indefinitely unless termed same house, same call . Madam clerk call items 12 and 13 together. Item 12 to authorize the scuba Diving Agency to the Redevelopment Agency to k350u9 the lease on fremont street with the housing lp with a lens fair market rate for 15,000 per year for dpw the housing for locating household and item 13 to authorize the issuance and delivery of that multi family revenue note principle amount not to exceed 19. 3 admission for an 80 rentcontrolled housing over and over from time to time electricity store the purpose of the acquisition of a three hundred plus multi dwelling unit project located on this fulsome street same house, same call . Without objection the resolution is adopt. To authorize the director of Public Health to sign an agreement with the department of Human Services for the polite h pilot for the Behavioral Health and social services same house, same call . Without objection the resolution is adopted anonymously next item. Item 15 a resolution to dloor to reimburse the procedures of in depthness for the Residential Mortgage bond an, an aggregate not to exceed 16 million for 2800 walker drive same house, same call . Without objection the side adapted unanimously a resolution to retroactively authors the Public Library for 6 hundred plus in kind cash monies from the friends of the library for director support for a variety of services in fiscal year 2014. Same house, same call . Without objection the resolution is adopted unanimously next item. Item 7 to approve with the irs the issuance of revenue bond by the California Statewide Community Development Authority in a principle amount of u amount not to exceed one and 5 thousand dollars for the construction, etc. Of the facilities owned and managed by the hebrew for aged doing business as the judicious home with the residential and care services. Supervisor avalos. Thank you this is for the jewish home on silver and mission in district 11 many say the largest Skilled Nursing facility a nonprofit run in the state of california and we are in a process of rebuilding that facility something that works for the 21st century a lot of open space and facilities serving hundred of people with the Broader Community in desecration 11 and colleagues ill be delighted to have our supporting. Thank you supervisor campos colleagues, can we take that same house, same call . Without objection the resolution is adopted unanimously next time. The resolution to authorize intern finls for the Transportation Authority in an aggregate amount not to exceed one and 50 million outstanding at any one time. Supervisor cowen this resolution about approve the issuance of an intern financing e fifrnsz program for the peninsula electrification project under state law u state law caltrain must have approving by the governing body in the city and county of San Francisco before approving the intern financing so the santa clara value Transportation Authority and transboard director approved the resolution in september and, of course, the item came out of the Budget Committee with a positive recommendation last wednesday the established cost and fees associated with the intern financing have been included in the budget and will be payable from Funding Sources identified to support the project so i want to be clear that is no new funding no new funding needed from the Funding Partners that includes city and county of San Francisco the financing will be used to assist in paying the invoices as a vast majority of them on an reimbursement the drafting was in collaboration of Controllers Office the Mayors Office, of Public Finance particularly any members have any questions on this particular matter we have caltrain staff if not, i money hope to have our support. Seeing no other names on the roster, colleagues, can we take that same house, same call . Without objection the resolution is adopted anonymously next item, please. Item 19 is a resolution to approve for the purposes of section 147 of the irs of the code with the issuance and sale of the obligations by the bayer governance and finance support for the nonprofit in an aggregate amount not to exceed 31 million to pay for the renovation and k through 8 to be w0er78d with the 3r0er8d school. Same house, same call . The resolution is adopted unanimously. Next item. A resolution to determine that the transfer of the 48 only sale license from 451 bush street and doing business as lexus to 447 bush street will serve the public convenience. Same house, same call . Without objection that is adopted unanimously. Item 21 to authorize the director the Mayors Office of housing and Community Development to have a grant amendment to provide the menu transportation for 12 disabled low income households at broadly for a thirty years to consensus the following board approval not to steady 21 million plus. Supervisor tang have a couple of questions for mta staff i completely understand were underway in building the sfwrau it is an important project you know obviously something we need to do and, of course, in that process we ended up displacing tenants we have to acquire should i take it i know that 12 residents were displaced and recognized to what will be the Broadway Samson project, of course, agree very large subsidy that will be given by the city through sfmta in particular rental for the 12 up to thirty years i want to understand from a mta had you you arrived and subsidy and why it needs to take form in the arrangement but we understand that we certainly dont want to harmony tenant in the process. Thank you for the record sfmta staff through the president to supervisor tangs question yes, this was part of a larger central subway project with the acquisition and Management Plan and relocation plan as youve described the mta paid for the subsidized rent or the down payment for the 19 households that were relocated from the 3 three to 49 stockton street. 19 or 12. According to the check they talked about the 19 household that are relocated from the 3 three to 49 stockton street i have a breakdown of the 19 relocated households that was part of that ramp plan if you will, and the sfmta will be using operating fund to subsidies the 12 quality household up to thirty years on broadway as permanent housing that was part of a policy excuse me decision by the sfmta and the city as part of that ramp plan. I mean can you elaborate why we had to do it in a was there a federal policy. To the best of my knowledge there was a uniform act plan that moved for the mta to help displaced persons because of the impact of the project. And were there any options considered. To the best of my knowledge this was the standard of progress that was widely supported and agreed on ill be glad to see what other options were considered. Thank you. Thank you. Colleagues, can we take that same house, same call . Without objection the resolution is adopted unanimously next item. A resolution acknowledging the establishment of a nonprofit Yerba Buena Island consistency for the management responsibility for Yerba Buena Island under a master lease with the city of San Francisco. Same house, same call . Madam president i understand that supervisor kim. I dont have any notes. Madam clerk. Madam president this resolution i believe needs to be amended because it is acknowledging the establishment of Yerba Buena Island contingency normally the board is using the establishment with the body has yet to be established this body has not established so your suggestion selfsounds like we may need to continue this supervisor kim. Im not sure we need to continue 2 right now it says the body will be created i know the the Community Members want to keep it that way ill not make the amendment to urge we have support from the department of real estate i havent heard any opposition to the Yerba Buena Island contingency so i was not accepting that proposal. Okay and City Attorney mr. Gibner is this appropriate to do in this form. John gibner, deputy City Attorney. This is you this came up in committee i think for the City Clerks Office to recommend amendments the way the resolution is drafted there are a number of resolve clauses that say that the new body will have a 15 member board the board will be appointed in the following way and in committee when i believe supervisor peskin asked about the issue or maybe the department of real estate what i explained was the resolution is sierra club an urging it is written as the plain language cigarettes it is something more than youre going and the best way to amend the will are these and shawls from the board decides not to pa make that thats an youre going resolution even though it says this body will and why make the amendment i think you lost me there. Why it is up to the why make the amendment. It it will be youre going whether that he make it, it is a suggestion; correct . A suggestion to make the resolution more clear to members of the public who are reading it so they know the actual assess. But that is actual package in this current form is still urging even though the language didnt say. Yes. Typically we use a certain language explicit that the resolution are urging a particular outcome this resolution doesnt thats okay the clerks recommendations was just to make it more explicit this is june an entertainment. It is more helpful to the public than anything else. Okay. Supervisor kim. Im sorry, i supervisor campos. Yeah. Im happy to support this resolution as i dont why were having this conversation and whatever pepsi person views shouldnt be inter1yek9 into Something Like this unless there is something that prevents us. Through the chair. Madam clerk. A proper format for the clerk to be placed in front of the board of supervisors this is an unusual format we were told not to be amendments to this item today. I didnt agree to those amendments. Not the job of the clerk of the board to mike manage the board of supervisors. I want to appreciate the suggestion more so not necessarily to clarify to this body as much to clarify to the public i i dont see a difference if we make the amendments but respect the author of the legislation and support this particular item and with that, colleagues, can we take that same house, same call . Without objection the resolution is adopted unanimously item number 23. The motion to provide a status update on the board of supervisors to a recommendation contained in the 20152016 civil grudging entitled into the open opportunity for timely and transparent investigations of fatality San FranciscoPolice Department officerinvolved shooting and irregularly the mayor to cause the implementation of the findings and recommendation same house, same call . Without objection the resolution the motion is approved unanimously madam clerk please read items 24 and 25. 24 to designate ocean avenue known as the pressing at an church as a landmark under article 10 with the ceqa determination making the requisite findings and item 25 the landmark designation of imagined land as moore gift shop assuming 9 ceqa and making the requisite finding. Supervisor y