Supervisor wiener clickable item 14. Supervisor mar number 15. Supervisor avalos 17, please. Madam clerk call each item please start with item number 13. Item 13 resolution towards the director of Public Health and the sheriff to convene a working group to plan for the coming closure county jail number three and four. Thank you. This is the item, colleagues, i introduced when we voted on the jail project at our last meeting. No supervisor avalos has recommended changes and i wanted to hear his proposed recommended changes at this time. Supervisor avalos thank you. Im not sure if its going to involve amending a resolution, but maybe just having some agreement about what kind of process will have for the working group. First off, i think is led by the department of Public Health. Thats the lens were looking at at the services were looking at to put in place instead of the jail. Theres also been a call from the note jail in San Francisco coalition, whos done a tremendous amount of work on the disapproval of the jail and make sense that a large number of Committee Involvement in the working group. Effect of 50 , 1, majority of Community Members involved in the working group. They also want to make sure as the resolution states, that we are involving formerly incarcerated people and organizations representing people who been incarcerated. Also, because theres a disproportionate representation of African Americans in our jail system here in San Francisco, not just herethat africanamericans are going to have a large body of people who will be on the working group. And theres a call for to deal with transparency in the working group Going Forward. Part of that is ensuring that Community Members are not just there to provide input but actually decisionmakers on what the outcome of the working group will be. Lastly, there is in urging that whatever documents it comes out of the working group, that the for final approval there is ample time to review before the board will hear the documents. So, they suggested two weeks. To me, these are probably the most difficult pieces, whether we go to 50 , plus one. I like that idea. I think given that the community has been a large part of the efforts to raise awareness in city hall, on Going Forward with the jail, that we honor their request. I think the requests are not unreasonable. I wanted to know, would you like to make proposed changes to the resolution, or would you want us to just go on record committing to the request . Because just to be clear, this group is a group thats hopefully going to come together, meet honoring their basis, make suggestions around policies and what we need to do here in the city for a Mental Health facility and we definitely want to make sure that they are at the table and that the appropriate parties are part of this process. It will be a positive so, im definitely open to all the suggestions you mentioned and we can either include language in the resolution to do so or we can just make that commitment i think we can make that commitment. Im okay with that. It will get a little cumbersome. I dont think its difficult to follow through on that commitment. Lastly, what they also suggested was making a transparent process about who is selected for the body. Okay. Tomatoes are good principles to go by if we can agree to that and my office will work with your office and other offices to be involved. Ali satisfied. Okay im committed to that. Thank you. I have a meeting with Barbara Garcia and Vicki Hennessy this week as well as which im hoping they will come up with the right way to develop this so that it is open and the members of the coalition who advocated for this specific change our definitely, from my perspective an important part of this. So, thank you. With that, colleagues, will call vote on item number 13. Item 13, farrell aye, kim, speak out aye mar aye, peskin, aye, tang aye, wiener, aye aye yee aye avalos aye breed aye campos got there 10 aye this resolution was adopted unanimously begot a item number 14 im putting resolution to oppose california state Ballot Initiative entitled safety for all act of 2016 which winkelmann reasonable reforms and close loopholes in californias gun and ammunition laws. Supervisor wiener. Thank you. First item at my name as a cosponsor and second, at supervisor the hands request only to move to move this to be good supervisor wiener has made a motion to move this to for two weeks. Can we keep it continuous without object army that generate 26. Generally 26, thank you. Colleagues, can we take the continuous without objection, without objection the containment passes speak out item 15, please item 15 resolution to extend by 90 days prescribed time within which the Planning Commission may render its decision on a . Amending the planning code to revise the definition of form that we tell to include subsidiaries or affiliates to form up into meetings certain criteria with the planning, ceqa determination supervisor mar youtube i moved to table no longer needed supervisor mar has moved to table. Is there a second speak with colleagues, can we do that without objection without objection it passes. [gavel] can you please read item 16 item 16, resolution to send 45 days prescribed time i was the Planning Commission may render its decision on an ordinance 151084 amending the planning codes to allow an existing bar on the ground floor on the upper Market StreetTransit District to stand for the second floor under specified circumstances with a conditional use authorization affirming the Planning Department ceqa determination and making other findings. Colleagues, can we take this item same house, same call without objection resolution is adopted unanimously [gavel] item 17 motion to strike the budget and d conduct a review of the citys revenues and expenses associate with hosting events related to super bowl l. Supervisor avalos this is a request that i had made of the budget analyst in december after the hearing that covered the super bowl celebration planning event. It really came out of hearing noing part of that hearing and getting very much information what the cost to the city would be and how city resources were being diverted to support the about. The budget analyst, as of last week, prior to the mayors Budget Office me out with information has been telling me that they were having a great deal of difficulty getting information from the budgetfrom the departments at the Mayors Office. That right after that the Mayors Office released the data. To me, we have a huge problem about transparency, and about working collaboratively as city government. The budget analysts are our eyes and ears on the budget, and we expect that we would get favorable treatment from our Office Getting information about what the costs of any event in the city would be. So, colleagues, we expect we could get a little bit different from the budget analysts unless the Mayors Office has released a report would be ready probably tomorrow or the next day and today is just a formal vote that we have before us ill be support this motion. Thank you supervisor avalos. Colleagues, can we take this item same house, same call clicks without objection the motion is approved. Unanimously. [gavel] pickup to making item making bush and the final map 1773 a lot returned to lotsubdivision parcel the upper possibly being three commercial unit mixeduse condominium project located at 2655 bush st. Same house, same call. Objection the motion is approved unanimously. [gavel] clerk at 19 item 19 motion to approve a final map 8284 six residential condominium project. Colleagues we need to continue this item to the meeting of january 26. Can i entertain a motion to do so . Byebye supervisor yee. Moved and seconded. Without objection [gavel]. This item is continued to the meeting of january 26. All right, clerk we are now at the imperative item. We havent heard of item offered by supervisor mar, resolution commending the occasion of her retirement as sf coalition and declaring generate 12 2016 as the duncan day in the city and county of San Francisco. Supervisor mar i want to acknowledge that Beatrice Duncan was in the audience today with a number of family members and department of Public Health supporters and members of the Health Equity coalition that shes lived for the past three years, shape up sf coalition, i want to thank her. I know many of you have worked with her as well and would hopefully bring her back for accommodation at some later time. But you really didnt want to be respectful towards the coalitions that were here earlier, but my hope is we can pass this today that can generate 12 2016 Beatrice Duncan date in the city and county of San Francisco on behalf of her tireless work for the Public Health and Health Equity in all our neighbors. The tango colleagues, before we are able to adopt this, imperative item, we must approve two findings that the Public Comment it the First Signing this is purely commended. As her motion . Moved and seconded. Colleagues, can we take that without objection because without objection it passes. [gavel] this item came to the attention after the board agenda was published. Is there a motion pics moved and seconded. Colleagues, can we take that without objection books without objection that passes. [gavel] now ill open the item up for Public Comment at any numbers of the public alike to comment on this item . My name is ellie johnson. Hope she really works [inaudible]. What we are asked and budgeting process. Building and contracting. Im getting into that already and i think hes been denying me into a treatment program. I understand because im retarded. I called him up already on this issue. Because there has been some issues. I explained the billing processes. We do thank you very much. All right, colleagues. Actually, any of the members of the public like to speak on this item . Seeing none, Public Comment is closed [gavel] peter colleagues, b2 colleagues, ill take a motion to approve the item. Moved and seconded. Colleagues, can we take this item without objection. Without objection it passes unanimously. [gavel] clerk can you read the in memoriam the clicks yes. Todays meeting will be adjourned in memory of the following beloved individuals on behalf of supervisor farrell the late mr. Jack rehashed. The store William Delmar take on behalf of supervisor peskin for the ms. Zelda gordon. Mr. Roy bottini. Mr. Stewart jackson. Esther ray bharati and mr. Jimmys. At the suggestion of supervisor yee on behalf of the board of supervisors the late ms. Patti siegel. On behalf of pres. Breed for ms. Beatrice d jackson and ms. Marie clerk anything else on our agenda today that concludes our business for the day colleagues, this brings us to the end of our agenda. Thank you all very much. This meeting is adjourned. [gavel]. All right good morning, Everyone Welcome to our tuesday, january, 12th, plans and programs, meeting of the San Francisco plans and programs. Im the chair commissioner tang and to my right, with he have norman yee and we would like to welcome today, peskin and with that we have our clerk, and with the sfgtv would like to thank. And now if we can go to roll call please. Snechlt item one, breed . Breed, absent. Farrell. Absent. Peskin. Present. Yee. Present. And tang. Necht present. Item two, Citizens Advisory Committee report, this is an information item. This is short because of the year end holidays the citizen Advisory Committee did not meet in december and so there will not be no report today and they will be back here next month to report. Thank you any public on comment on item two . Seeing none, closed. Item three . Snechlt approve the minutes of the december, 8, 2015 meeting, Public Comment, seeing none, Public Comment is closed. And item three, minutes are adopted. Lets do the roll call. Item three. Should i abstain from this since i whats not at the december, 8th meeting . We do need three people. ; is that correct . . I am happy to vote for it. I believe that we may have the minutes here. Should we just maybe pass them along. I reviewed them. Okay. Since we need three votes, if there are no issues and we can go to the roll call vote on that. Item three, breed. Absent. Farrell. Absent. Peskin. Aye. Tang, aye. Yee . Snechlt aye. Minutes are approved. Item four, please . Recommend appointment of two members to the geary corridor bus Rapid TransitAdvisory Committee this is action. Thank you, we have mike here. Good morning, the project seeks to implement the bus travel time for liability and improvements along the corridor, a Public Comment, period on the draft, and the eir was held in october and november and responses to the comments are being prepared now. And the final, eir is planned for release in the spring of 2016. Geary project has a dead indicated meeting, that meets to provide input. The structure as shown in the memo and includes, the neighborhood based and at large, seats. And current numbers are shown in the memo and attachment one, there are two vacancies to address, for the seats, with the japan town, fillmore area. Hosimoto is seeking reappointment, and one resigns, there are three eligible, candidate, and the information is summarized in atnt two. And found in attachment three. Candidates are not required to appear before this committee. Push pu thank you, would you like to come up and speak for two to three minutes. Snechlt thank you for having me. My name is william and i have played for the committee, and i will be brief. I have lived there for ten years and i have ridden, ten to 15 times and so i have seen the best and the worst of it. I am also an attorney, and i have the experience with. Erichlt, and not be lost, when going through that stuff. So i am happy to take any questions, otherwise i will submit my application. From my understanding because these are the japan town, fillmore appointments. We do understand that commissioner breed would like to recommend the appointment of richard hoshimoto who is serving on the committee and dont have a recommendation to the second position and given that she is not here, if it is okay, i would like to postpone that decision, until she has made a decision, or can show up at a meeting to discuss. Does that sound good. Okay. All right then, so with that, then, maybe perhaps we can go to the Public Comment, first . Any members of the public that would like to speak on ilt em four . Seeing none, Public Comment is closed. If we could get a position to that effect . Moved. Moved by commissioner, yee and seconded by peskin and with that, we are going to be appointing richard to the reappointment and continuing the other seat, until further date. Item five, please . Recommend allegation of 170,000 in prop k funds, to the San Francisco municipal, Transportation Agency for the Bicycle Safety and educational out reach, and for the cash flow, distribution schedules. Thank you, we have chad here and the senior, transportation planner and we have john, white from mta as well. Good morning, and chad, with the transportation, authority and we have just one request for allocations today and that is 170,000 from the sfmta for the prop k funds for the support and the development of a 20 month, bike safety, and out reach, program, it includes, elbility and specifically for bike, safety and out reach, practice mz in the bike category. And there are 170,000 is just a portion of the over all, 2. 3, million available in the bike category. In the passed, the authority has allocated funds to the sfmta for the classes and the workday events and, out reach, promotional and effort and with this round, sfmta is Going Forward with a new approach and will issue a request for proposals with the respond goals put together by the sfmta. The program will have three tiers, the largest will be a city wide event and maybe, soming similar to what we have had in the past and in San Francisco, as the bike to workday, and a little tooir tier that is less frequent, the issues around biking and looking specifically at commuting to work, and then the third tier will be bicycle education, and delivering in the city for the past years. And so the program, will probably deliver these, three tiers over 20 months and starting in march of 2016, and be completed by 17, with the sfmta doing evaluation of how the programs are going and to inform the programs that the sfmta will put out there, and it includes, the funding for the contractor and the smfta and that would be used for the procurement process, and the over all project management and evaluati evaluation. And it increases in actual, biking, to which the mode chair in terms of the programs and increases in safety, knowledge by the people who have attended, the focus more on the increase in safety for the people biking in San Francisco.