Board of supervisors agenda unless otherwise stated okay marrying item one. Resolution ryan white authorizing the District Attorneys Office to congratulate expend a grant in 2. 1 million for the claims board for the project compensation for crime victims for july 2015 through june 30th, 2018. From our das office. From the Victims Department our investments of criminal served many victims we have refrltdz navigating them through the relocation and emergency assistants we get this grant from the state the state requires the resolution to congratulate receive funding do you have any questions for me. I dont see any colleagues okay. Thank you. Puncture appreciated well move on to Public Comment anybody wish to congratulate comment seeing none, Public Comment is closed colleagues, we have this item can i have a motion to congratulate send this forward. Without objection. Marrying item 2. Item 2 resolution reeves to congratulate accept and extend to the laguna honda hospital and Rehabilitation Center residents for 4 hundred thousand and one hundred thousand for the Quality Improvement education and training. Is it dr. Knolls. Okay. Mr. Frazer and laguna honda hospital seeks approval the accept and expend to congratulate revivalistly accept the grant if a former physician at laguna honda 400,000 will be designated for end of life programs administrative code to did gift fund and then one hundred thousand dollars for the improvement and employee development. Okay. Thank you very much. Colleagues, any questions okay. Thank you very much is there anyone from the public that wishes to speak seeing nun Public Comment is closed. Arrest okay taylor through the chair thank you for the donation i make a motion to send it to the full board with a positive recommendation. Motion by supervisor tang marrying item 3. Resolution retroactively to congratulate accept and spend a grant for increments for the Cannon Street mall for april through 2015 a okay. Thank you we have rec and park to congratulate speak. Good morning, supervisors i have a presentation item before you is the buchanan activation project we have our project partners are the trust republic and citizens and green street and exploratorium working on the design the buchanan street mall in the western edition it takes up 5 blocks and this park activation will unite the different blocks the Concept Design is developed through a gastroprocess the installation basically like this a few arcs along with entry marks and planters and the zone for visitors to congratulate hear different stories from the neighborhood and Community Involvement is the task force theyve met every friday every thursday sorry through a number of design exercises to congratulate develop this concept and location we showed a prototype of the health fair was well received it is beautiful and has a number of people using it our schedule were in the midst of design and plan to congratulate do construction and fabrication opened by the end of october ill be happy to answer any questions thank you. Okay. Colleagues any questions for rec and park . Okay. Seeing none Public Comment i do have a few speaker cards calling names . For item 3 and if anybody else please step forward. Im on behalf of the exploratorium happy to be part of this project and connecting with green streets and rec and park to congratulate establish this project its been going great so for. Terrific thank you very much is there another speaker here . Hi, im trudy with the trust Republic Land thank you for your support of this meaningful project so the trust republic has been engaged in this interested in that project for over 4 years since we plenty the hayes valley playground we may be seated in Incredible Group called green street it is time to take on the project in activation with our partners green tree is a Strong Partner the leaders have deep roots on the mall they understand about organizing and Community Space and have passion for improving public space were excited about this exploratorium to congratulate help green streets realize the vision we hope had is a can have lyric and thank you for your support. Okay. Thank you very much colleagues excuse me. Any other Public Comment anybody else wish to congratulate comment seeing none, Public Comment is closed. Colleagues a motion to congratulate send this forward. So moved. By supervisor mar and well take that without objection. Marrying item 4. Ordinance our the banner under the public works for up to congratulate 25 banners to be placed at Abraham Lincoln for the publication. Supervisor tang. Thank you commissioners for entertaining this ordinance under our public works code so we can install banners for Lincoln HayesValley High School their celebrating the 75th anniversary with a galaxy on october 23rd so were able to congratulate publish sisters theyre wonderful celebration no our neighborhood we have an amendment to congratulate add two locations it will be 19 and 24 avenue and irving between 19 and 24 avenue those amendments to the Clerks Office to congratulate entertain a motion and hope to congratulate get our support on the rest of it. Motion by supervisor tang to accept the amendments well take that without objection. Would you like to take Public Comment prior. Thank you very much anybody wish to congratulate publically comment on item 4 seeing none, Public Comment is closed. Okay. A motion by supervisor tang well take that without objection. And supervisor tang the underlying item yes. I hope we can entertain a motion i move we send it to the full board with a positive recommendation. Well take that without objection. All right. Marrying item 5. Item 5 the resolution approving the amendment for Speciality Stores between retail and the city for introduction and Square Footage to congratulate one concession space and introduction of the annual guarantee of the rent approximately 550,000 approved by the board of supervisors. Okay mrs. Lineer welcome back. Thank you very much good morning compare farrell kathy wagner with the airport the airport is seeing our powerful for the first lease with the Hudson Retail group for 3 locations in terminal 3 it includes two new stands and the retail shop all in terminal 3 the proposed modification corrects and adjusts self aspects of the lease effected by space not available to the tenant due to congratulate opening renovation in terminal 3 the modification 234u7b will reduce the total lease space by 5 hundred and 25 square feet to congratulate reflect the actual space speak are occurring being used and relocate the cycle bag and increases by 8 square feet and reduce the annual guarantee by a hundred and 56,000 to congratulate reflect the new Square Footage and classify the lease term in july 2015 that was the date they fully occupied the Square Footage the lease language has currently been changed to congratulate reflect some of the confusion around when the lease at the airport actually start so moving forward all leases now have language that specifically, call out the starting date as the lease term of when the tenant opens for business so we shouldnt have this confusion of changing commencement dates moving forward and even with the annual guarantee it is estimate the tenant will be packing paying the rent based on a percentage of the gross revenues at 770,000 a year rather than approximately 5 hundred and 44 thousand this lease is awarded in 2012 as part of a competitive process and the budget Analyst Report does recommend approval the modification to congratulate correct some of the terms i im available to answer any questions and should you approve the lease i will detective the adopted resolution with a new commencement date. Colleagues, any questions. Mr. Rose, can we go to your report. Yes. Mr. Chairman, and members of the committee on page 3 of our report we note it the hudson group pays the airport the minimum guarantee that is adjusted mayor quan allergy the country po 2 hundred and 76 explores per square feet because of the hudson group only occupies 2 hundred plus or 565 square feet for the project the airport reduced the minimum guarantee by a hundred and 56074 from 7 hundred 11 thousand plus but at the same rate per square feet 7 plus for the per square feet based on the airport estimated this is the estimated the airport estimates the hudson group pace 7 plus that is 2 hundred and 70 thousand more than the 544 plus we recommend you amended it to be retroactive and we ask you approve as amended. Thank you, mr. Rose any questions for the budget analyst why not open up to congratulate Public Comment anyone want to congratulate comment seeing none, Public Comment is closed. Colleagues, any recommendations by the budget analyst a think a acceptance we approve the budget analyst and the ordinance as amended and motion by supervisor mar well take that without objection. Marrying item 6. Item 6 ordnance for the administrative code rename 9 disaster as the Disaster Recovery and Emergency Response and Recovery Fund to be designated as a category 8 fund for the city uses the fund. We have Jennifer Johnson from our administrator office. Jennifer im happy to provide a brief ive that was a accurate subscription and also in attendance from the Emergency Management should you have additional questions for the proposal to congratulate rename the Disaster Fund prepared in collaboration with a number of city agency that provide services to congratulate individual in the event of a disaster pardon me excluding the Emergency Management and Mayors OfficeMayors Office on disability and department of animal control and Controllers Office but what you have background on sf in general weve established it a number ever years ago to congratulate cooperate the fund under the miffed preliminarily through an online portal it is comprised of the Tax Collector and others with the recent Mission Street stairs well have to cooperate donations by private individuals to support City Services in adding she will not and others assistance to congratulate impact the residents who are impacted by the admitting fires, however, we discovered number one, the existing funds reflect enough to congratulate do so to the extents you you know to congratulate allow quick reallocation as such were proposing to congratulate expand the ordinance for the purposes which the fund can be accept and expend the citys Recovery Efforts for the following the disasters the donors choice replacing and repairing the results as of disasters that are counter allowed in the legislation or to provide shelter and food and assistance to congratulate pets and families that are impacted by a disaster or emergency in the event of nondesignation with the city administrator for the with the controllers we are proposing a change from category 6 to congratulate 8 fund it requires the appropriation approvals that reluctance in delays if thinking anticipated disasters most are anticipate as such the city administrator determines the fund to the agency or agencies in consultation with the department of Emergency Management and the Mayors Office i believe that supervisor tang has submitted additional revisions to the ordinance requiring additional reporting that increases the transparency and accountability with that donations we are supportive of those amendments thank you. Thank you, ms. Johnson. Supervisor tang. I dont will have any questions but appreciate of the Mayors Office working to really help us expedite with the ability for people to congratulate donate and so Community Members the minor amendment im making the city administrators shall by july 15th of every year submit an annual report to the mayor and the board of supervisors regarding the fund forces and uses and so after Public Comment we will do you want those hopefully do you want those the Controllers Office shall include the Emergency Responses in a quarterly budget status report and the related presentation to the board of supervisors so again, i think this is a really wonderful effort and hopefully, we wont see too many disasters but if we do well extinguishing accept the donations and users funds. Thank you a supervisor tang if not others comments mr. Rose, can we go to your report. Yes. Mr. Chairman, and members of the committee on page 8 of our report we note that to congratulate date the existing fund it is 5 hundred plus come pricing the donations and to congratulate date, no expenditures from the funded we note that given it is impossible to congratulate predict the possible disasters and people are willing to congratulate donate cant be projected at this time we also note that this fund will change from a category 4 fund which is subject to congratulate appropriation approval by the mayor and board of supervisors to congratulate a 8 fund that eliminates the approval we consider this a a policy matter how ill note to congratulate this impact in terms of the existing fund i dont think that is a major thing but from the stand point that the budget analyst lavatories this and shows the board has no longer appropriation we consider that a policy matter and our recommendation is consistent with supervisor tangs recommendation for the annual report. Okay. Thank you, mr. Rose and colleagues, any questions for the budget analyst okay. Well move on to congratulate Public Comment anybody wish to congratulate comment seeing none, Public Comment is closed supervisor tang. So wanted to reiterate my motion then to congratulate accept the amendments and adopt the flying. Were accepting the amendments youve mentioned as well as mr. Roses amendment. Pretty much the same. Okay. We have a motion by supervisor tang and well take that without objection. Okay marrying call next item. Item 7 an ordinance south operational and establishing the rates for 20152016. Okay. Thank you we have jamie. I manage the Controllers OfficeAnalysis Division every year we set the operational rates in order to pay for voter geo Bond Debt Service and establish the tenant residential tenant past rates thats allowed when we submitted the ordinance in july bart had not yet determined their operational rate determined on the rate determined on the seated so i ask we reduce it to congratulate 1. 86 to congratulate correctly effect the bart tax factor ill be happy to answer any questions. Colleagues, any questions. Okay thanks very much mr. Rose, can we go to your report. Mr. Chairman on page 13 an average assessed value of singlefamily residences this is the increase in the tax rate is 223 an increase we ask you approve that legislation. Thank you, mr. Rose is there anyone from the public who wishes to comment seeing none, Public Comment is closed colleagues, we have a set of amendments as mr. Onesizefitsall care a motion to congratulate accept those and approve the underlying item. Motion by commissioner tang well take that without objection. Marrying call 8 through 12 together. Item 8 approving the amendment to the Treasure IslandDevelopment Authority board and structure between the u. S. Navy to congratulate extend is it for one year for a period of 2015 to congratulate november 2016 and item 9 a resolution approving negligent 31 to the Treasure Island master lease and the u. S. Navy to congratulate extend the terms of 2015 through november 2016 item 10 a resolution approving number 19 to the Treasure IslandDevelopment Authority board marina between the u. S. Navy to congratulate extend the term for one year for 2015 through november 30th, 2016, item 11 resolution approving the item 11 to the Treasure IslandDevelopment Authority board childcare master lease between the u. S. Navy to congratulate extend the term for one year from 2015 to congratulate november 2016, item 12 resolution authorizing tida to congratulate enter into a lease with the u. S. Navy to congratulate extend the term if october 2015 to the early termination continue the navy over the cat that are processed for the form Treasure IslandDevelopment Authority board base okay. Thank you we have our tdr Development Authority to congratulate speak on the items. Peterson with the Treasure IslandDevelopment AuthorityBoard Authority the items the four master lease seek approval the one year lease fine the Treasure IslandDevelopment AuthorityBoard Authority and the navy for property others Treasure IslandDevelopment Authority board all 4 seeks to congratulate extend the term if 2016 all the terms and conditions remain unchanged the kwofb agreement is a standard extension within the u. S. Navy and the Treasure IslandDevelopment Authority board this extension as proposed by the navy seeks to congratulate continue the kwofb agreement until such time as all parcels on tdr gfrpd by the kwofb agreement have been transferred at this time ill be happy to answer any questions. Colleagues, any questions. Okay. We have no budget analyst on those items weve move on is there anyone from the public who wishes to comment seeing none, Public Comment is closed mr. Chairman i move approval of all those items from 8 to congratulate 12 i move we send it to the full board with a positive recommendation. Motion by supervisor eric mar well take that without objection. Okay so moved. Just wanted to congratulate make sure marrying call item 13. Item 13 resolution authorizing the San Francisco giants to execute on behalf of the city a 25 year lease to congratulate Mission Valley for the rate ever 60 thousand but 4 percent annual increases. Okay. Thank you sfpuc. I have a presentation ill new to congratulate this technology here are i cannot figure out how to congratulate launc it. Im tony the assistant real estate director the puc since 1974 weve conducted my wife and i related activities on land owned by the city and county of San Francisco under 9 jurisdiction of its Public Utilities commission that is a altering medicine county pursuant figure out 3 existing lease agreements and relate figure out those lease agreements 3 preliminaries that have been issued figure out Mission Valley recognize by alamed by the recreation ordinance this map shows the 3 service my wife and i permit figure out Mission Valley rock two of the 3 permit areas have associated puc leases the first one is 19p the Mission Valley rocks a main quire pit and completed by the expiration of that lease in 2040 the piece is owned by the city and county of San Francisco and the puc that particular parcel is governed by a lease which governed the extraction of sand and gravel this extraction was completed in 2006 and the lease associated in 2012 the lower parcel is comprised of property owned allergy mission rock and appropriate by the city and the puc the puc portions are the ones lightly shaded in green there are to have them there the second puc lease governed the extraction of sand and gravel from an 18 parcel the smaller of two parcels under. My wife and i was completed prior to the expiration of the lease in 1998 so both of them agreements for s p 500 are expired and the tenant is holding the lease those consolidation is the subject of this matter before you today. This map shows the new s p 50024 the upper portion shows the pond parcel and the two other s p recalls parcels weve added an lshaped operational from s p 32 on the one side of integrate over the freeway figure out Mission Valley rocks progressing plant so this is a summary a 25 year term approximately and includes an early termination to be exercised after 25 years the rent it had percent annual increases but in addition to the 60 thousand per year Mission Valley provides the Water Management services this benefit the puc and the puc values this service and considers the partial consideration for entering into this lease with Mission Valley rock over the 25 year terms the revenues are expected 2 passenger door . 5 million the use this is not a minimum extraction lease the proposed s p 24 sites are not mined for sand and gravel but the water of the main inquire pit and a source of supplemental water and the water recycling and aggregate convenience thats the summary of lease i want to take a minute figure out talk about the biz or lack of Competitive Bidding so i know that the San Francisco administrative code requires those opportunities such as this be competitively bid which would be impossible the puc chose not to bid this because it would be detrimental to the city making a Competitive Bidding process impractical first s p sgralg integrate tides they hold the community permit and own parent o part of the real estate and in addition they include the s p in the operations of their entire my wife and i operations in the valley and without s p 24 without the use of premises the 1. 1 million in royalties this year agenda would be at risk and secondly, according figure out alamed exultant this requires a multi year with no guarantee that al medicines or the california depth the conservatism will agree figure out those uses thereby deproliferating the city of the revenues that concludes my presentation. Any questions. . Thanks very much colleagues, any questions mr. Rose, can we go to your report. Thanks very much mr. Rose. Yes. Mr. Chairman, and members of the committee on page 18 as the department indicated under this proposed lease of 60 thousand per year plus the revenues the puc will be paid 2 million 4 hundred plus over the proposed 25 year lease term i would also note we consider that the nonrestricted Competitive Bidding with the lease is determined but is sfpuc is reasonable we recommend you approve that resolution. Thank you, mr. Rose colleagues no questions is there anyone from the public who wishes to comment on item 13 seeing none, Public Comment is closed colleagues, we have this item in front of us can i have a recommendation. So moved and supervisor tang well take that without objection. Madam clerk. Allowing the department of Public Health department for state funding for infrastructure constitution prongs with the California Department of transportation and figure out date the orientation for the director of Public Health department a good morning. I work at the San Francisco department of Public Health and manage the rock figure out program we were wandered a grant figure out continue our program it is hundred percent grant opportunity and cultivates requires those resolutions in order figure out allow us figure out accept funds from cultivates this is actually a resolution figure out accept any future grants we get this is similar figure out a resolution this mta has that was passed by the board of supervisors in 2007 and we are asking for similar resolution for dpw. Okay thank you very much colleagues, any questions supervisor tang. Thank you for that clarification i think this is wonderful were able figure out receive the grants from the state and doing good work in the opportunity thank you for that clarifying in the future if we get fund well get others. Yes, well follow the citys procedures including the grants and extend for caltrans so we dont come you figure out twice. Perfect. Well move on to Public Comment is there anyone from the public who wishes to comment item 14 seen none, Public Comment is closed. Colleagues what i have a motion figure out send this forward. But supervisor mar well take that without objection. Madam clerk item 15. Approving the emergency contract for the administrative code 6. 60 with inc. Figure out roommate and upgrade the elevators, 2011 not to exceed approximately 4 hundred and 60 thousand. Okay. Thank you we have dpw here. Good morning. Im song kim ill hereby here figure out present a recessing resolution figure out approve an emergency contract to upgrade the elevators before i get into the brief description. I to have two technical amendments figure out make the first we had a error drafting the contract instead of 4 hundred and 60 thousand plus it is 4 hundred and asking thousand and the Second Amendment an package 2 were asking figure out strike lines 10 and 11 for the executed contract the contract between the company is not finished yet so a brief background we had 3 salaries that had failures including passengers were trapped inside and doors closing on passengers so the agency had attempted to procure the services for upgrade they were directed and advised by the city Attorneys Office introduce the public works thats why were here ill be happy to answer any questions okay supervisor tang. Thank you very much so i agree that it is important we fix the elevators i notice the work or lets see the emergency was exacted and the agency requested for the proposal for the elevator work in april of 2014 and the department was supposed figure out come figure out us and let us know about the declarations recently the board adopted a policy within 60 days so i wanted figure out know why it was i know the budget analyst has talked about over 2 hundred days passed. Thats correct first, im prepared under their own declaration they had their own process i have the Department Agency services figure out talk about the timeline at public works we had more or less received this work upon the direction of the board resulting in this process before you but i can ask dave figure out elaborate on the timeline. Good morning dave director of operation of Human Services when the elevators failed throughout 2013 we declared an emergency through our commission and introduced a resolution and the City Attorney decided it shouldnt have gone through our department but the department of public works we started and had our resolution in april of 2014 so we went back and forth with the colleagues and the skoofz for several months before they determined it was really the department of public works needed figure out declare the emergency which we agree this took too long should should have been here sooner. Thank you for the explanation. Ill say the work is almost pled and will be any october the work is going fine. Were glad figure out hear the folks in the building will be safer in pointing out the city for fire chief declarations. Thank you supervisor tang colleagues we will move to the brt. Yes. Mr. Chairman, and members of the committee on page 22 of the report we note that the total estimated cost of 4 hundred plus figure out roommate and upgrade the elevators is on page 23 of our report those funds were previously appropriated by the board of supervisors we recommend that you e amend this figure out correctly state the contract not to exceed 4 hundred and 60 thousand not 4 hundred 60 one hundred we ask i approve this recommendation. Colleagues if not other questions is there anyone from the public who wishes to comment on item 15 seeing none, Public Comment is closed so just to be clear the budget Analysts Recommendations you need something in addition figure out that. Yes. Were striking lines 10 and 11. So if you do that we need figure out get a revised copy to the city Clerks Office so we have figure out recommendations one from the budget analyst and one from dpw can i have a motion figure out accept those and the underlying ones motion by supervisor mar well take that without objection. Madam clerk stem 16. The resolution retroactively ask for the Behavorial Health services to amend a might Year Contract for the service with the state department of health care in approximately 40 million from 2015 figure out 2015. Okay. We have dpw here. Gym from the department of Public Health this is a relatively straightforward amendment figure out thirty plus years with the state of california for Substance Abuse services with the budget analyst captured it well in my opinion any questions on this. Okay. Thank you colleagues, any questions okay mr. Rose, can we go to your report. Yes. Mr. Chairman, and members of the committee on page 27 of our report the dpw total fiscal year of 20142015 for the Substance Abuse was 69 million plus and that shown in table 2 on page 28 of our report and that includes 18 million plus from the state under the subject contract the additional 7. 1 million in fund from the state also funds previously allotment figure out Substance Abuse services in 20142015 we do recommend you approve this legislation. Thank you, mr. Rose. Colleagues if no other questions madam clerk, any other business before this committee . Seeing none, Public Comment is closed. Colleagues, can i have a motion figure out approve it and send it Forward Motion by and supervisor mar well take that without objection. Arrest middleclass call item 17. The resolution approving a Second Amendment between the amendment on Northeast Corner of octavia billiard figure out extend the term figure out january 2, 0021. Thank you middleclass that item is being worked on by mrupt and ready for prime time figure out continue this to the call of the chair colleagues a motion figure out continue to the call of the chair well take that without objection. Madam clerk, any other business before this committee . Theres no further business. Thanks everyone we are im your host of culturewire, and today, here at electric works in San Francisco. Nice to see you today. Thanks for inviting us in and showing us your amazing facility today. My pleasure. How long has electric works been around . Electric works has been in San Francisco since the beginning of 2007. We moved here from brisbane from our old innovation. We do printmaking, gallery shows, and we have a fabulous retail sre where there are lots of fun things to find. We will look at all of that as we walk around. It is incredible to me how many Different Things you do. How is it you identify that San Francisco was in need of all these Different Services . It came from stepping out of graduate school in 1972. I wrote a little thing about how this is an idea, how our world should work. It should have printmaking, archiving, a gallery. It should have a retail store. In 1972, i wanted to have art sales, pointofsale at the grocery store. So you go through the manifesto. With the bay area should have. You are making art incredibly accessible in so many different ways, so that is a good segue. Lets take a walk around the facilities. Here we are in your gallery space. Can you tell me about the current show . The current show is jeff chadsey. He is working on mylar velum, a smooth, beautiful drawing surface. I do not know anyone that draws as well as he does. It is perfect, following the contours and making the shape of the body. Your gallery represents artists from all over, not just the bay area, an artist that work in a lot of different media. How to use some of what you look for in artists you represent . It is dependent on people are confident with their materials. That is a really important thing. There is enough stuff in the world already. You also have in his current show an artist who makes sculpture out of some really interesting types of materials. Lets go over and take a look at that. Here we are in a smaller space. Project gallery. Artists used the parameters of this space to find relationships between the work that is not out in the big gallery. I noticed a lot of artists doing really sitespecific work. This is a pile of balloons, something that is so familiar, like a childs balloon. In this proportion, suddenly, it becomes something out of a dream. Or a nightmare. May be a nightmare. This one over here is even harder to figure out what the initial material is. This is made out of puffy paint. Often, kids use it to decorate their clothes. She has made all these lines of paint. For the pieces we are looking at, is there a core of foam or something in the middle of these pieces that she built on top of . Im not telling. Ah, a secret. This silver is aluminum foil, crumbled of aluminum foil. Her aesthetic is very much that quiet, japanese spatial thing that i really admire. Their attention to the materiality of the things of the world. This is a nice juxtaposition you have going on right now. You have a more established artists alongside and emerging artists. Is that something important to you as well . Very important in this space, to have artists who really have not shown much. Now lets look at other aspects of electric works operation. Lets go to the bookstore. Ok. In all seriousness, here we are in your store. This is the first space you encounter when you come in off the street. It has evolved since you open here into the most amazingly curious selection of things. This was the project for the berkeley art museum. It was this is from william wileys retrospective, when he got up onstage to sing a song, 270 people put on the cat. It is not just a bookstore. It is a store. Can you talk us through some of your favorites . These are made in china, but they are made out of cattails. These pieces of here, you have a whale head and various animals and their health over there, and they are jewelry. We do fund raisers for nonprofits, so we are doing a project for the magic theater, so there are some pretty funny cartoons. They are probably not for prime time. You sort of have a kind of holistic relationship where you might do merchandise in the store that promotes their work and practice, and also, prince for them. Maybe we should go back and look at the print operation now. Lets go. Before we go into the print shop, i noticed some incredible items you have talked back here. What are we standing in front of . This is william wiley, only one earth. This is a print edition. There are only eight total, and what we wanted to do was expand the idea of printmaking. This is really an art object. There we go. Besides the punball machine, what do you produce in limited edition . There is the slot machine. If you win the super jackpot, you have saved the world. What about work . The right design, it was three volumes with lithographs in each volume. The cab of count dracula with 20 lithographs inside and lined with beaver fur. Really special. Lets move on to the print shop. Ok. The core of what we do is making things. This is an example. This is a print project that will be a fundraiser for the contemporary music players. We decided to put it in the portfolio so you could either frame at or have it on your bookshelf. So nonprofits can come to you, not just visual are nonprofits, but just nonprofits can come to you, and you will produce prints for them to sell, and the profits, they can keep. The return on investment is usually four times to 10 times the amount of investment. This is for the bio reserve in mexico, and this is one of the artists we represent. You also make prints for the artists that you represent. Over here are some large prints by a phenomenal artist. He writes these beautiful things. Anyone who has told you paradise is a book of rules is has only appeared through the windows. This is from all over coffee. We are contract printers for all kinds of organizations all across the country. Thank you very much for showing us around today. I really appreciate you taking the time to let me get better acquainted with the operation and also to share with our culturewire team. I love teaching. It is such an exhilarating experience when people began to feel their own creativity. This really is a place where all people can come and take a class and fill part of the community. This is very enriching as an artist. A lot of folks take these classes and take their digital imagery and turn it into negatives. There are not many black and white darkrooms available anymore. That is a really big draw. This is a signature piece. This is the bill largest darkroom in the u. S. There are a lot of people that want to get into that dark room. I think it is the heart of this place. You feel it when you come in. The people who just started taking pictures, so this is really an intersection for many generations of photographers and this is a great place to learn because if you need people from different areas and also everyone who works here is working in photography. We get to build the community here. This is different. First of all, this is a great location. It is in a lesspopulated area. Of lot of people come here just so that they can participate in this program. It is a great opportunity for people who have a little bit of photographic experience. The people have a lot, they can really come together and share a love and a passion. We offer everything from traditional black and white darkrooms to learning how to process your first roll of film. We offer classes and workshops in digital camera, digital printing. We offer classes basically in the shooting, ton the town at night, Treasure Island. There is a way for the programs exploring everyone who would like to spend the day on this program. Hello, my name is jennifer. My name is simone. We are going on a field trip to take pictures up the hill. Cmon, cmon, cmon. Actually, i have been here a lot. I have never looked closely enough to see everything. Now, i get to take pictures. We want to try to get them to be more creative with it. We let them to be free with them but at the same time, we give them a little bit of direction. You can focus in here. That was cool. If you see that . Behind the city, behind the houses, behind those hills. The see any more hills . These kids are wonderful. They get to explore, they get to see Different Things. We let them explore a little bit. They get their best. If their parents ever ask, we can learn they can say that they learned about the depth of field or the rule of thirds or that the shadows can give a good contrast. Some of the things they come up with are fantastic. That is what were trying to encourage. These kids can bring up the creativity and also the love for photography. A lot of people come into my classes and they dont feel like they really are creative and through the process of working and showing them and giving them some tips and ideas. This is kind of the best kept secret. You should come on and take a class. We have orientations on most saturdays. This is a really wonderful location and is the real jewel to the community. Ready to develop your photography skills . The Harvey Milk Photo Center focuses on adult classes. And saturday workshops expose youth and adults to photography classes. Call the meeting to order. Okay. Roll call, commissioner katz. Here. Adams. Here. Woo ho. Here. Item two, approval of minutes for the july, 14, 2015 meeting. So moved. Second. All in favor . Aye. Opposed . Minutes are approved. Item three, Public Comment and executive session . Public comment on executive session . Seeing none, Public Comment is closed, executive session . So motion to move into executive session. Move to move into executive session. Second. All in favor . Aye. And now we will move into executive session. Okay, executive session, public a pologize. Do we reconvene . Yes. We recessed after closed session. I will return after open session. Correct. And there should be a motion, whether or not to disclose any of the closed session, discussions . Even though we just recessed it . I am sorry, we can do that at the very end. Sorry. So, voted . Number six . Pledge of allegiance. Please be advised that the ringing of cell phones and other devices are prohibited at this meeting and be advised that the chair may order the removal for any of the person responsible for the ringing of or the use of the pager or cell phone or device. And be advised that a member of the public has up to 3 minutes to make permanent Public Comments on each agenda item, unless the commission, adopts a shorter period on any item. Item 8, Public Comment on items not listed on the agenda. Is there any Public Comment . Seeing none, Public Comment is closed. Next item . Item 9 a, executive directors report good afternoon, commissioner and members of the public and thank you for joining us on a gorgeous day and i hope that you enjoy the coolness of the room in here and so welcome. We have not met since july and so i have a little bit of a executive directors report but i hope that you will enjoy most of it at least. The first thing that i want to report on is the Great Success of the la cocina San Francisco street Food Festival that was held at pier 70, in building 12 on august, 15 and 16th which was a weekend. As you know, ne host an annual street Food Festival every year as a fundraiser and it is a kitchen for women and immigrant food and entrepreneur and frankly there are really, a great resource, for low income, food entrepreneurs to be able to have some shared facilities and have access to the field there and in the business and they have been running this fundraiser street Food Festival for over 6 years. And they out grew their space, where they were holding it at mission. And this year, well, we are able to come to pier 70 and host it in building 12. And the festival featured over 100 food and craft vendors and they had all kinds of small businesses, owner operated businesses, and 30 businesses that grew from la cocina low income Entrepreneur Program and the developer of that area hosted a booth at the site to make the visitors aware of the future vision of the pier 70, and as the plans for the park and the development of the Historic Building. And they got an overwhelmingly positive response. And so, it was just a fantastic weekend. For everyone. And they had marked the two years, since the building 12 has been opened as a way to engage the public back to pier 70, to enjoy it in a way that it has never been enjoyinged since it was heretofore, a public and a working pier. And in the two years that it has been opened to the public for events, it is estimated that 120,000 visitors have experienced some pier 70 and gotten a bit of a taste of what pier 70 will be Going Forward following the development. And so it is exciting news for us. If you have not had a chance to come to an event at pier 70, i hope that you can and because it is one of the most in my humble unbiased opinion, beautiful places for the San Francisco water front. And so really, hope that you will come and share it too and the weather is fantastic there. So, on your way over, i am sure that you did not notice the very, very large event that is being built across the street. But this thursday, september the 10th, the nfl will be kicking off its season leading into the super bowl 50. And so super bowl 50 is hosted here in the San Francisco in the bay area. They will kick their season off here in San Francisco, so they will do so, by from 3 30 to 5 30, hosting a free concert across the street here at Justin Herman plaza and feature elie, golding and our very own grammy Award Winning band, train which should be really awesome. And so they will be doing a couple of other events on the port property, the plaza is not property. But there will be a free open to the public kids zone in the parklet that is between piers 9 and 15. And there will be a kick off 2015, photo opportunity at pier 35, where the public can come in and see the vince lumbardy trophy and hang out with the oakland 46ers and greats and get the autographs and if you want the information of what all will be going on you can go to the nfl website and search for kick off 2015, that is what is happening. If you did not see it have you to have them looking at the Beautiful Day to have missed all that is going on across the street. And then, right, in the following week from september, 13th to 18th is the dream, annual dream force conference here in San Francisco, as you know, the dream force is the Worlds LargestTechnology Conference that takes place at the m f center area. And it is historically, feeds, i forget how many, but it is quite a large number of attendees from all over the country. This year as part of dream force, sales force has crrlted with the sellty cruise line to use the celebrity infinity cruise ship as a hotel ship here at pythagorean 27, so the infinity will be coming into port loaded with 2,000 passengers who would have sailed a regular cruise and they bill disembark on the sunday, and sales force will begin the charter on september, 13th and going through friday, september the 18th. And at which point, 2,000 celebrity infinity passengers will load up on the ship and sale out on to the great seas once again during the time that they have chartered ship, we are expecting 1200 guest and they will be chrisening the ship as the dream boat it sounds very much like a former tv show. But it is actually in keeping with the dream force event the only thing that will be happening on the pier is the hosting of the passengers in the room. So Shuttle Service between the pythagoreaner 27 and the center will be provided by the ports ten anlts bower transportation and it is a lot of good, work for our partner and we are looking forward to a very good event in that use of our cruise ship terminal. And i just want to say that, the use of ships in hotel mode, is something that we do as a normal part of our business typically. They say that one to two nights not usually five nights, but it is something that we provide as an accommodation to all of the cruise line and we are looking forward to see how this attribute of the cruise business can work for San Francisco in concert with a city wide event. Also, as part of the dream force event, as you probably know, dream force typically hosts a onenight gala which is also a fundraising event, traditionally that has been at the Civic Center Plaza this year it will be at pier 70 and it will be on september, 17th at 8 00 p. M. And the concert and they will be hosting a concert to benefit, ucsf, Childrens Hospital and the goal is to raise, 10 million for the Childrens Hospital. And concert headliners are foofighter and gary clark junior, and the cocktails start at seven for those of you who are going and the concert is at 8 00 p. M. And again, that is excuse me, thursday, september 1th at pier 70, at 8 00 p. M. Okay, and then, on september the 18th, we are pleased to be opening the bay view gateway park and so there is a Ribbon Cutting celebration, september 18th, which is a friday, at 4 00 p. M. And that bay view, gateway park which is a new open space bordering the creek at third street and cargo way. And so friday, september 18th at 4 00 p. M. , please come and join us. This is a new one acre, gateway to the bay view. The passive open space, where everyone can come to enjoy. And the project came with some funding from the 2008, open space general obligation bond. And it employed 84 construction jobs. And the work was prepared by the bowman landscaping and construction, and the marine, Demolition Company both of these firms are local firms and did a great job in completing the project. The landscape improvements were locally sourced where possible, so the concrete, came from central concrete and the plantings came from bay natives. And the project is designed to retain storm run off on site and reduce the demand with the drought tolerant planting. And so we are excited about the opening of this park and we will also install some art, which is under going, there you are, which is under going a competitive process and hopefully there will be an announcement about that coming forward in a month. Yeah, great, so i hope that you can all come out and join us on friday, september the 18th. Saturday, september the 19th is the annual california, coastal clean up day. And taking place from 9 00 a. M. To 1 00 p. M. And as you know, coastal clean up day goes back to 1985, so this marks the 30th anniversary of coastal clean up day. And approximately 2500 californians joined in the initial clean up and now it is well over 50,000 people who joined and in fact it is so big that it has made the book of World Records for the largest garbage collection ever. And so we want to keep up that status. But it is also an opportunity for the community to demonstrate how important it is for us to have clean shore lines, and to have a healthy marine life. And so please, if you can come out and join us at any number of locations. All told that there are seven locations along the port, where you can come. The first is at the head park which will be captained by the green of the San Francisco, rec and park department. And the second site is the india bay and bay keeper, and the third is the park and the captain is kayaks unlimited and the fourth is north, and stewart hall high school, schools of the sacred heart. And the fifth is mission bay, park and captain is sea scavenger and the 7th is warm water, cove, captain green trust San Francisco and the San FranciscoPublic Works Department will be also bringing in their clean team at warm water cove it kick off the event as well. No excuses and please come out for the 30th annual clean up day and help to us keep, not only our record in place, but also to keep our shore line, as invite and gorgeous as it is today. And then the following week, the mission day, Development Group with the office of community infrainstruct stewer and the port will host a Community Workshop to discuss the design for mission bay front. It is between, 16th and south streets along the bay. It is along the water front and the meeting will be on september 23rd, and it will be held at the Mission Creek park which is located at 290 channel street so not, and on the other side of mission bay the city is proceeding with a second sale of the 2012, clean and safe Neighborhood Parks general obligation bonds, 13. 2 million of the sale will be for support parks, and and the design of the park, and the park being, near kelleys mission rock. Completing in spring of 2016 and we are proceeding with designing the Mission Bay Park and the agua vice ta portion and be ready for construction on that, and so 13. 2 million in the upcoming bond sale. Both will be reporting back in the coming months that was all of the fun stuff. Lastly then, we want to take a moment to recognize evan rose who passed at a young age. He will be remembered by spur on friday, september the 25th. And at their offices at 654 Mission Street. And evan was a former senior urban designer for the department of the city planning and also, a cofounder of the site lab and the studio in new york and so, evan was a young man and born in 1964 and he left us on july 13th of this year, 2015, he was only, 51 years old for those of you trying to do the math. He was battling a rare form of cancer, and survived by his wife and son and hundreds of students and colleagues, and just the friends and all of the places that he was able to work and to lend his. He earned his masters at uc berkeley and started as a senior, urban designer at the San FranciscoPlanning Department and he in fact wrote or cowrote, i guess, the Award Winning access plan, and he initiated and implemented San Franciscos acclaimed, downtown street scape plan. And he was a designer for 21 years and he led the urban, design plus, and a new york based practice and prior to that he was a principal at smwm for nearly ten years. That concludes my report. Any comment on the executive director areport . Next item . Item 9 b, Port Commissioners report. Would i like to say that on july 25th, we had a home growing certify pony for the late leroy king and it was well attended by politicians and labor leaders and Community People and i think that it is a blessing to live to be 91, 92, years old. And you look around and if you dont see a lot of people your age, you have out lived your contemptary and so, leroy was one of those people and it started off with a really really nice, speech from the leader pelosi and she was there with her daughter, and the day that he died, nancy was at the capitol and she took down the flag and gave it to mr. Kings family. And from local two spoke and the president of the iow, i said a few words and the mayor was there. And there was a mixture of people to say the nice things, it would be nice to tell the people what we felt about them what you are alive, when you are dead you never hear what the people think about you, and i want to thank the port and renne and i know that it goes back a long way with king and i want to thank the delancey street for hosting the stuff like that. I just wanted to share that, that mr. King will not be forgotten, it is just that his parents will be felt just a regular working guy and we have people of all to pay to a regular man, thank you. Thank you. Notice that there is more and more discussion and this may come under new business and i did notice that several other city departments are doing an assessment and preparing for el nino. And wanted to just acknowledge that others are doing that. And i am not sure if this the right time to ask, that perhaps, we start looking at what may be the impacts on the port, if we have a significant storm. We are involved in the city planning and we will be back when we have more to report. Thank you. I will list it under new business. Thank you. Next item . Items on the consent calendar, item 10 a, request the approval of the travel Port Commissioner and port staff to attend the 16th friendship sister ports conference in china, on october, 27, 29, and resolution. We just want to do them separately. We want to do the 10 a first. No, it is for the record i am from the attorney office. And we will be traveling on official port business and so you dont need to recuse yourself on this matter and then you would not have a quorum. Okay. Item 10 b, request approval for the resolution of support for the San Francisco bay area water trail being implemented by the California Coastal commission. Is there a motion to approve the consent calendar . Sexd. Is there any Public Comment . Seeing none, all in favor . Aye. Opposed . 10 a and b carry. Item 11 a, request approval to amend the previously approved appreciation for the fiscal year, 15, 16, capitol budget in including the ten additional projects and increasing the project funding by 6. 2 million. I am meg began wal ace from the port finance and i am here to request an increase to the capitol supply mental for the 2015, 16 budget. And this is upon, you know, with the Port Commissions approval, the staff would like to take this item to the citys capitol planning committee. And then, first for the further review with the mayor and ultimately the introduction with the board of supervisors. So, to recap, in february, port staff brought in a capitol supply mental to the Port Commission and this is an increase to the original, physical year, 2015, capitol budget and the original amount was 12. 8 million and increased it by 19. 5, for 32. 3, million capitol budget. And as you can see, from these diagrams, the majority of that funding was in the southern water front. And as well on repair and replacement projects there was a large component for enhancement work and that was mostly in the southern water front for the back lands project, that was 8. 5 million. The proposal before you today is to increase the capitol budget by an additional 6. 2 million and the Funding Source is additional, and it is additional surplus from the fiscal year, 2014, 15, budget and as you will recall, i recently gave a presentation on the revenue performance. And so these funds, are surplus, operating revenue, as well as expenditure savings from the last fiscal year. And as you can see from this chart, we continue to request and invest in the southern water front. And you will see the project, related to the northern water front as well as port wide, benefiting projects. But we are looking at 38. 5 million in total capitol fund and what this chart tries to show is the historical need verses it is actual spending and you can see the bottom chart the line in blue is trend, closer to 12 Million Dollars or so. And in order to really meet our capitol spending need and identified in the ten year, capitol plan. And we need to spend upwards of 40 million. And so the staff is really excited to be able to say that this fiscal year, upon approval of the supply mental will be getting pretty close to what we should be spending, but unfortunately, we dont, currently have resources in land to continue this level of spending. Staff brought in the one mill object project proposal and but at this time, we recommend, 500,000 to get the project under way to improve our skylights. And additionally, terminal float repairs are needed all along the water front, this particular, 520,000 proposal will be specifically for the china, based and ferry floats and so servicing the customers coming in for the giants baseball games. And then, 100,000 for the emergency crap toll funds and this will bring in our total funding available to 800,000 in the southern water front, the staff proposes an additional 400,000 to fully repave the roadway around the lead rail road project and you will be familiar with this project as a way to, and we are trying to improve, and upgrade, the railway. And to help to support, our maritime industry. And the currently funded project, only funds, onethird of the road repaving, and this would repave the remaining amount. And it is just an over all efficiency measure to do it all at one point in time. Additionally, there is 300,000 for the pier 70, setment cap and so off of the crane cove park there is an area of sedimentation that the staff is working to contain through the crane cove park project. However, there is a portion of it that is not funded, through the park. 2. 2 for a pile removal and over all strategy. And staff has been looking in the southern water front and recognizes there a number of areas where the piles are hanging out and marring the over all visual appeal of the southern water front and a lot of these piles are treated and so they have a variety of chemicals that are leaching in the water that is not good for the environment or the human health and the people are exposed to the water and this proposed funding includes 200,000 from the coastal grant and you have already approved this. In terms of looking at the over all approach to improving the water front. This grant is going to address the piers 82, through 84. And then additionally the staff is proposing this 2. 2 million to address the pier 90, as well as the pier 98 terminal and this map helps depicts the areas proposed for immediate work. And so at the very top you can see the piers 82, to 84, and that is where the coastal converse ancy comes in. And pier 90, and you can see that the red area is for the wharf area and on the bottom left, the pier 98 is near the park. And then the other two projects in yellow are the pier 90, grain siloand pier 70, and both of those projects are very expensive and they require a longer term permitting processes so the staff recommends deferring, funding, at this point of time, so that we can move forward and complete the permit processes as well as try to secure the external funds and for example, the funding and they have the fill removal requirements through the bcdc permitting. Herans head park is actually receiving Settlement Funds as a result of the coast of the oil spill, 665,000 was allocated to the port. From the settlement amount of 1. 1 million, and the remaining amount actually went to the recreation and Parks Department for a project and as you can see to the bottom left of the page and you can see in the park, there is sort of a land area that is filling with water that area needs to be stabilized and if it is not, the sediment could become subject to regulatory action and because the it could become a problem. And then we have the project proposals twill allow us to improve the belt line building. So right in the same complex is the new cruise terminal and we have the beautiful Historic Building and i believe that it is the front is circa 1911, and the back is the 40 and by improving this, we will be able to do retail on the bottom level and the office in the back area. And this funding will do, complete ada improvements and prep it for being a leasing space. And we are looking at about, 100,000 of new annual revenue from this project. The substructure is in need to release it out and this bulk head facility which is beautiful and suffered from a fire in 2012, and has been rebuilt and now it is ready to lease it out byebye completing the substructure improvements, the life of the facility will be extended for ten to 20 years. It is receiving 2 million in insurance, and this at dishal 700,000 will close the gap. And i have this diagram so that you can sort of connect the dots to what i am proposing today and what you have heard from the engineering 2. 5 million is the Construction Costs of the funding that we are proposing under the bulk head area and it is addressing the deferred maint nens need in the substructure and as you can see there are other deferred requirements father along under the pier as well as on the super structure of the shed and depending on the use of the facility, we might trigger the need to improve the conditions of the facility. And lastly asking for a one million contengency and we have a number of projects proposed to you. And here on the left is pier 31. You recently approved for the staff to go out for bid on approving that facility, and the bottom right is the belt like we are seeing it come in higher than estimated and it will allow them to move forward with the projects should they come in over budget and the staff will return to the commission to award and we will be presenting budgets and that might include this amount for the individual projects. So just in conclusion, we are looking to increase the budget and the total amount will be 38. 5 million and really we see this as solving our helping to support a lot of interests on the port. And the southern water front and the northern water front and the facilities for leasing. And human and Environmental Health and safety and over all, by increasing revenues in a number of facilities will be improving the ports financial position. I am happy to answer any questions. Thank you. Is there a motion . So moved. Second. Public comment . Seeing none, commissioners . I just want to say to commend you all for being able to find the extra funding obviously very good to see that coming out of our operating surplus in addition to what has been approved. And i dont really have the comments on the specific projects and so i think that it is important that we hopefully will continue to see in another report like this. And that is over an excess of what our policy is. Mr. Adams . Megan, this is going to tell you in the committee, this is good work and i think that it says it right there. These Capitol Investments will improve the southern water front and the environmental safety for commercial leasing in the ports financial position and so that i think this is money well spent and i think that the committee did their Due Diligence and i support it, thanks. I echo my colleagues comments. And i also want to thanks commissioner brandon, who is ill today and, so we wish her a speedy recovery. But she has really been very focused on insuring that we move those pilings that are in the southern water front. And i am just sorry she cant be here today to hear that it will be Going Forward, she really has been very vocal about insuring that happens, and i want kutos to her and she will be please and hopefully she is home watching this. But i want to thank you and your team and it is excite and these are things that are needed and that we have been able to find the additional funding that makes these projects happen. Thank you. All in favor . Aye. Aye. Opposed . Resolution, 1528 carries. And item 12 a, request approval for lease, number l15908 for premises located at pier 22 and a half in the northern water front of the port of San Francisco and the queens louisiana poboy cafe llc for a term of 5 years and the action constitutes at proval action for the project for the purposes of ceqa purchase su ant to section 3 singer 1. 04, of the San Francisco administrative code. Good afternoon, commissioners jay edwards the Senior Property manager and so i am here today to request approval for the above lease that amy has just referenced and i would like to just give you a brief background and this is akoum lacing of the work to renovate, and it goes along to the port asset and this started out as a former fire house and it has been reno vait and it we have leased the upper floors and we have a new lease that is move ining here shortly and now this is the ground floor opportunity that we issue an rfp for the pilot rfp program and we are delighted to have the queens, and the queens cafe as the selected respondent and we have been to the commission previously, to present the result and enter into a negotiation period which we have concluded and today we are here to hopefully seek your approval for the lease and basically in the staff report, it outlines the conditions that pretty much follow the rfp and they are in the process that we are engaged in prior and we went through this. And concluded in here and it is just to give you a brief summary there is a bli that contains the business terms but the main differential between what we had presented before and today is that we have agreed to a period of time for permitting construction and brief start up period to offset the cost associated with this. And that is a total of 270 days, it is a firm day, and beyond that, there will be responsible for paying rent and so, we feel that this over all represents a great opportunity to launch this pilot rfp program. For diverse, well received believesinger Community Based restaurant that is run by a lovely couple, troy and danielle reessxe, we are optimistic that it will all work out and they have the lease and have not signed it yet and they are doing the final reviews but we are very hopeful that that will all happen here, based on your approval. And i thank you and i am available to answer any questions. Thank you. Is there any Public Comment . Seeing none, Public Comment is closed. Commissioners . I really dont have any comments and i think that we worked on this for quite some time and it looks like it is coming to a successful conclusion and i appreciate that and it is great that we are meeting the objectives with the school and the lb and the diversety efforts that are paying off and i am looking forward to seeing this getting executed. Mr. Adams . Yeah, i just want to personally thank you guys, and this was a long, it has been a long road. And it was time so i kind of thought that this thing was going to fall through the cracks and it didnt and we stayed the course, and we have been pushing for a while to give the small guide an opportunity and, there are small business, and we will last in the diversety to the port and i am happy about that and louisiana the good, food down here in the port will be good. And to entertain our 27 million passengers a year that walk up and down this water front. And the people that come to our beautiful city. And so i just want to say thank you. And again, jay and susan and everyone else that worked on this it was exciting. And i think to really take a novel approach to making opportunities available to people all throughout our city. And i hope that other departments take a look at what we have done and i just want to thank you all for that i am excited to see this team come in here. And so i think that i mentioned last time that i think that i am one of the few commissioners that has patronized the establishment on occasions and i am looking forward to having it done on the water front. So all in favor . We need a motion. I am sorry. So a motion. So moved. Second. All in favor . Aye. Opposed . , motion carries, thank you. Item 13 a, request approval of the amended maritime industrial preservation policy. Good afternoon, commissioner and members of the public im john davy, the chief here in the San Francisco and in the maritime department. I come before you today to seek your approval of an amendment to the ports maritime city, precertify preservation policy. It was in september of 2011, this department, originally brought before the Port Commission, this policy. Which formalizes and prioritizes the maritime assets throughout the port. At that time, it focused on the preservation and the deep water bursts and we recognized over the course of the past four years, the need for us to up date this policy, to be more comprehensive to include, all of the types of Maritime Industries throughout the port. Particularly in the past four years, there has been some notable improvements and the changes to the maritime portfolio. And we know about the herman cruise terminal, and we also initiated the Water Taxi Services up and down the water front and we also took on the daytoday management and assumed all of the staff from the south beach recreational harbor down near the park and so we found that that was timely with the with the up date of the Land Use Plan and to amend this and to be comprehensive to include all of these industries, and throughout the policy itself, those up dates are represented by being, double underlined. So, with this, maritime policy, we believe that it is going to be useful and very collaborative tool as a part of the land use updates, by identifying and acknowledging the courts maritime inventory and to insure the protections of the plan and to insure more detailed inventory of the needs. And to go more specific to the policy itself, you know the port as we say, hosts an array of Maritime Industries. And not only, in the deep water, realm and cruise, and cargo operations, but also in the ferry operations, and the water taxis, and the Harbor Service and tugs, our ship repair yard, and commercial fishing. And now more than ever, with your Recreational Boating facilities. Out of a certain for the protection of these Maritime Industries, the San Francisco, water, Land Use Plan, identifies the need to balance, both the come mers and the noncome mers in the Public Access and since its initial adoption of the water front plan, the Port Commission has approved the amendments that provided the guy ans for the water front and the development of the public spaces and so we bring it forward to you again, an amendment to the maritime industry, preservation policy to further augment. And the priority of the water front, Land Use Plan is to insure that there are water dependent activities, that have the priority along our water front. And so this policy is to insure that there are strategies to support this current collection of our maritime facility and to enumerate specifically the policies of which there are seven, number one is to encourage the development and the rehabilitation of the port assets that enhance the water dependant uses are the port priority areas, and number two is to protect the natural deep water, by requiring that such bursts be utilized by vessels that are active capacity. And in other words, we dont want to use our deep water for vessels that are idle or that lay up, or that dont actually engage in maritime come mers. Number three is to put, or to promote the Ports Development and the historic rehabilitation projects that incorporate the improvements and including the associated needed repair or equipment requirements and so, the port will seek the future development and the property that includes, the investment for the parties to enhance and protect the facilities and uses of Development Sites that have maritime access, the port will also seek the Development Opportunities on the sea wall lots and other properties without water access and include the upper portion and physical therapy contribution for the precertifiation projects number four, to discourage the location of the nonwater dependant in the uses and facilities other than parks on sites, with water front access. Number five, and this, is related to our capitol plan. Maintain adequate, water depths and to accommodate the future and the port and maritime activities by using the efforts to prioritize the funding for the levels for the dredging in the plan. And set the internal goal that 50 percent of the operating expenditures excluding, bond and grant, proceeds and for up grades to such facilities, and dredging, and apron, and repair, and up grades to the Fishermans Wharf and the harbor and the water, taxi main nens and development and the rail, improvements and the cargo, warehouse and structural main nens. Number six, when promoting recreational uses of the port, minimize the conflicts of the current and future developments between the vessels and said recreational uses. And number seven, prioritize, water dependent use and not allow for pardon me. I cant say it. Perspective policy, and to okay. To Standard Operating Procedures and docking periods for the purpose of accommodating adjacent nonmaritime uses or Public Access and except, as otherwise, identified in the ports water front Land Use Plan. And so, i have prepared in the port, in has worked with our Maritime Advisory Committee and real estate and development, and to put together some of the maps that are comprehensively, showed the maritime use and some attributes about them and both, current and some futures. So he will start on the water front and this is actually the central water front and so there we go. That is north. There we go. The southern water front. And the area is already under the maritime use and pier 94, and 80, and the shipyard and pier 50. And with our tug and Harbor Service and operations. In the central water front, and the large pink area is the South Beach Harbor which we will require to involve with the recreational business. We have the china basin, ferry terminals and the capitol plan and we have the money to do the refurbishment and the dry docking of those. And around the ferry building, and you know, we and, there is going to be the future expansion of ferry docks and the ongoing, operations that are successful and in fact this past weekend, picked up a lot of the weight of the closure of the park tunnels. The pier 15, dock is kind of small and hard to see. But it is actually, going to be delivered in and completed by the end of the year. And we will be in the process of amending our water taxi agreement to allow for expanded water taxi, landings, at the exporatorium at pier 15. And man, i cant hit the button right. And then, in the northern water front. You can see, the pier 27 area, and the future developments in and around, the pier 31 and 33 that we have talked about. And the cruise terminal. And the harbor where we have the projects under way to rehab tait the fishing wharfs and the fishing lagoon, and of course, the park which is an open water basin. And so, this industry, precertifiation policy is meant to guide the tenants and the developers and the importance of maintaining the ports vital assets and acknowledges that the port of San Francisco heritage and the perpetual mission and the port staff and we use the time, industry and policy to determine whether it is in the best interest of the port to recommend to the commission to grant a request of the ten ate or a developer to develop or to renew a port asset. And with that, icon include, my presentation. I have christensen and after that i have john, so you are all prepared. And captain ray ship way. And then, chris kenny. All right. And i am Christopher Christensen with the ilwu and i am just here to say that we do support, this projector what he just said, i am sorry. And the policy, thank you and i am so sorry. And just reading it as he was talking. And so, and we just opened that you do, and you keep in mind that this is a historic and very beautiful water front and that you, with it, you keep some of the maritime come mers here and that is all. Thank you. Good afternoon, listeners and i am ellen and i am the cochair of the Advisory Committee along with maria and i am really happy, and in fact, thrilled that this policy, is come before you today. With the amendments that we have been working on at our Committee Meeting. And in fact, we spent a good two meetings, talking about additional language, and working on the maps and i want to thank, don and jerry for the terrific job that has been done on the maps and we are happy to see those because we think that they provide added clarity and welcomed clarity to the definition of the valuable maritime assets on the water front here. And i wanted to mention too, that we are and the underlying john pointed out that the underlying language which we support and strongly encourage your endorsement of the resolution. S and and we finally add td the ferry and the water taxis to the list of the industries and so we are really happy to finally do that. We look forward to having an active involvement in the water use plan up date process. And in fact, i am reminded that it was two years ago, that we had a mission to the board of supervisors, and our committee, wi spent the day with the board informing them and describing the maritime, policy and talking about several projects with which we wanted their attention on and it may be timely during the water front land use up date process to do that again we support the industry and call on us for any time for further advice. Thank you. Thank you, and great job for the updating of the maritime policy. And we thank you for including the reference and the reference for the terri and the water taxi and the services and i, as the representative for the master mason, in the state of california, deal directly with the group and that is all of my folks that work here as well as los angeles and the three Key Industries for which the mmp members in the San Francisco water front all worked at blue and gold and west, and the bay delta and the tide line water taxi. We have asked you to go fur step further with the language that have you already created here we would like to present you with a copy of what we presented to you neokay. Thank you. Thank you. Well what that actually says is that we encourage the private investment in the ferry facilities and the water taxis and landings and the proposed water Side Development and the commercial projects in support of these Maritime Industries and we would like to put more language in this Maritime Preservation that says that if you are going to build on the water front we want to include the landings and so forth for the water taxis and for, the ferry service. And it is a different size vesle and it can be accommodated easily and the expense should not have to be fought for every time that someone wants to build on the water front and so i appreciate your time. Thank you. Sure. Thank you. Hold on. Next . You are perfect. Good afternoon i am the ka cape tain, for the club we have about 300 members, and sailors and power boaters and tug boat, and marines and commercial fisherman. It has made us the unofficial defacto to the recreational boaters. And when i look at the work and i am glad to see the Recreational Boating included in several new passages here. And i just want to thank everybody on the commission to doing that work. Thank you. And any additional Public Comment . Seeing none, Public Comment is closed. Do i have a motion . Moelt to insert. I am sorry, i need a motion on the item itself. Approve . A second . Second. Is there a motion to amend. Yes, i have an motion to amend. And the language that was proposed by the mmp to the report of San Francisco in the maritime, policy and i will say this is a friendly amendment. Would you like a copy. That way we can follow the commissioners directions. Did you give him and did you give dave, a copy. Thank you, no witherries. So one more second, commissioner and i will be able. And the language repeat was encourage the private investment in the ferry afacility and water and it should be taxi, landings and proposed water Side Development or commercial projects in support of these Maritime Industries and the regions water transportation network. I am not sure if we want to include the word. And how about if i could ask, if you give us direction to find a place to put this in, rather than where we puted it in, is that all right . Absolutely. Have the staff insert this in the policy. Right, it might go well of the three. We will work on that. That is the area that we can work on it later. And i am very happy to see the up date to the maritime industry, policy, and particularly that you have outlined in a number of areas that i have advocated particularly on the water transportation area and the water taxi and actually, i very much in favor of the amended language that we are adding to the approximatelicy, and i think that it is very apropo and it does bring us up to date with some of the investments and activities that we have already embarked upon and i think that it just sets the direction that we think is important Going Forward in addition to the traditional activities and it is good to have an up date and i think that it is also, in terms of the fact that we are working on the water front Land Use Plan, and any of the other planning documents that we are using at the port that we be complete in terms of how we think about the sectors that we are involved in. And i am very supportive and very glad to see. And appreciate that the community and the number of people that have come up to speak that have been involved in this, so that we are working with our collaboraters and the Community Stake hold tores go forward to see a total vision for the port. And speaking in support of the maritime and i like the up date and i dont know i would like to thank you and jerry for your work on this. And i would like to thank the community and everyone for coming out and clearly this is a work of the water front that we have. Not only for the maritime but everything, and the people that work on the water front are working people and this fits into the culture and the history of San Francisco. So i support this along with the fellow anybodisingers and john, i want to thank you, for your work, thank you. We are pleased to see, you know, i think that one of my very first votes was on the original policy, and it is really gratifying, and to see the amendments that are coming forward here and i too just want to thank all of the people who spoke today. And it is nice to hear the people, speaking positively about the work that is being done, and acknowledging the hard work of the staff and so john i want to thank you and others who worked on this, and so, i am very excited about it. And could i mention one thing . I think that we also want to give some credit to former commissioner, fx crowly who brought this maritime policy and asked us to put something in place in 2011 and while he is not sitting on this commission, i think that we want to credit him for getting us to move in this direction and he is afell loi traveler here with the commissioner adams and on the labor side and so good work. And i am glad that there and i brought au long, too, dorene. So though a motion to approve with the friendly amendment, motion to approve . All in favor . Aye. Opposed . Carries as amended. Next item . 14 a, informational presentation for regards results in the request for qualification and prossal for the sustainal recycled asphalt and con treat plants for the lease opportunity for the pier 94 and sea wall lot 352. Nope. Good afternoon, and the project manager and i am joineded here today, with San Francisco public works staff patrick revera and the Division Manager and the associate engineer. And in, february, this commission authorized dp, i am sorry, the public works and the staff, along with the port to issue competitive so listtation for the concrete and the asphalt, batching plants along with the companion, and the long term supply contracts for both and so that went out in april and we are here to present those results to you here today. And so, first a little context about the water front area and this is writing in keeping with the ports implementation of the in of the Industrial Center strategy, and the idea of batching plants in this location, has been around for a while. The Impact Report has also, studied and additional batching facilities there. And with, aggregate limits on production and pardon the word play. Also, it was the highest scoring and the local, economic benefits criteria and it is something that has always been near and dear to the commissions heart. The concrete and the asphalt plat with the possibility of the additional space, made available across the plant and if there was a demonstration of need and it was clear that it was a maritime facility that included access to the pier, 94, and this came up and quite a bit. And i will understand that if they are bringing materials sxh that the fee is part of the package when when they signed the package. One more bit of context and history for these facilitis in San Francisco, and there was an operating Asphalt Plant in the city from 1908 to 2008 and shut down in 2008 we have gone out before but some of you may remember that the cement and got through that and it never came together through the end and we have a Nice Foundation out there but it is about as far as it got. At this point i am going to hand it over to patrick of public works for the description of the process itself. We fielded questions from the attendties. And three were issue to give them the additional time to prepare the proposal and one was to respond to the questions that were fielded at the preproposal conference and the site tour and as well as during the request for the information, period. And noted in the rfq and rfp. Four proposals were received on june 16th and the Advisory Panel reviewed and scored the proposal and an oral interviews were presented and schedule and held, on august, 11th. We convened a five member panel and consisted of the staff from the airport and the port of San Francisco and the public works and the public utility commission. And the review panel reviewed and scored the written proposals as well as the oral presentations the objectives were to select the operator and increase the shipping at pier 94, and develop, and construct the fa silfy and provide the concrete for the projects and to minimize the unnecessary, struck trips and in the policies and to provide, the employment and the opportunities to deny the zip code. And there were nine criteria that the written proposal and the interviewed were based upon and they are listed here. And i will not go through all of them. But you can see the 9 criteria as well as the points. The total of the written and the oral will determine the ranking of the respond ants and the written proposal was 65 percent of the total score, and the oral interviews was 35 percent of the total score. The first one is nu gof and it is the partnership and the entity and with the gates, and the new co will partner with the concrete. And it is the granite rock, and the third respondent, and was conco and the fourth one was rms Resource Management systems, and which is a partnership of the brothers. And bay view, sand and gravel. The results of the evaluation of both the written and the oral scores are showing here. And as you can see, the number one ranked respondent was central concrete and nuco comprised of gates and the second was Resource Management system and then the granite rock, rounded out the third and the fourth ranking respond ants. And the ken trat con treat proposal its included the construction of a new Recycled ContentAsphalt Plant and because the concrete is currently on site, they will debt gate their concrete facility to provide the con vaoet. And then, also, high, on the scoring was the long term supply contracts for both of the asphalt and both for the city, and concrete. Thank you. Thank you. And so next steps are for us to return to you at the next Commission Meeting where we will ask for the authority to enter into the negotiations around an ena, with the selected response ant. So we are happy to answer any of the questions at this time. Any Public Comment . Seeing none, Public Comment is closed. Commissioners . Yeah. I just had a couple of questions. The site is currently unused . That is correct. So it is unused and then this asphalt of concrete is going to be only sold to the city or supply the city or only for the private sector and just for the city . And it is opened to the city and private sector and the long Term Contracts will be between the city and the batch plants themself. We will know about the financial terms down the road and so that obviously a new plan has to be constructed and so there is a lot of. That is correct. I mean there is some broad outline in the initial february, staff report which suggests, you know, ten year, initial terms, plus the multiple five year extensions. Yeah, i know that we are not here to approve any of those terms. But roughly how much involvements are involved . How many on the part of the port . Just regardless of who is paying for it . Roughly how much . And one of the proposals any way has a figure for construction of the asphalt plan at 8 and a half and ten Million Dollars. And okay. And so for a quarter of the magnitude. Okay. So i guess that part of the reason for this proposal also is that the city is having trouble getting enough . Concrete and asphalt, locally . There are really, two, per, closing the loop on the content that comes out. And we have the asphalt groundings and it be put in the materials and it could be used for the project and there is a larger policy goal of and the improved waste. And okay, thank you. And mr. Adams . And daily, you know it is amazing here, that. You normally dont win nine games in a row but they won every category hands down maybe you dont know the number but just give it to us because i would also like to know, but it seems that,thy have proven themself, and the only place that is close is the Financial Capacity and could you plain that a little bit to me. And maybe, somebody can tell me, that was pretty close in the rank in there . But the rest of them blew them out of the water. And make sure that we are looking at the rate. And there were two Financial Capacity, and not financial viability. But the financial. We are talking about the Financial Capacity yeah, that is the one that i am talking about. Even there we blew them out. It is closer there with the Financial Capacity. But there is from the bottom . Yeah. Do you want to weigh . . And so the entity comprised of the new goal and with the gates and with the management, and they have been in the business for a while. They presented a strong backing in order to make this happen. Is it asphalt or concrete. I believe that it is asphalt. So they do have the expertise and they know how to do this and they have the financial backing and present it as much as they could without giving up their secrets. That they have the backing in order to make this happen. And i am sorry, but just curious, too because it was just, so lop sided. The supply guarantee and how they are able to have a stronger supply guarantee. Again, with the central concrete, being part of their team, as well as gates and, being in the business of asphalt and concrete, the score shows that they know what they are doing and the ability to froe vied the asphalt and the concrete, plus, having had and working with an asphalt facility that they currently run, and you know, it really, put them, head above heals above everybody else. Yeah, commissioner woo ho . I did have one question and i should have questioned this earlier when i was reading it. So it was three companies coming together to do this. So i guess that the question is are they going to form a different entity to manage this or how are they going to work . When you get to the ena we want it to be cleared, and it could be complicated, and i mean that they obviously came together and it was not clear in the write up for the structure Going Forward to operate will be. Is it a new entity. Well, in the asphalt side of it they do, they will form the nucco just no the asphalt. On the concrete side for this particular proposal, they discuss it as related and you know, for the port and to enter, into the ena, and because we are negotiating a lease with them and the public works will be entering into the contracts and which is a different set of relationship and a different negotiation. So the tenant is nuco for us. Correct. And so just when we come back and officially select. And just want to have a nice, clean. Operating Management Structure that we know who we are dealing with and who was liable, legally, etc. Etc. And so that we are not confused by that in faout tur. I am glad that we good the interest in the site. Thank you. Thank you. Item 14 b. Request authorization to enter into an exclusive negotiation agreement with tea tro zinzanni and operating together as tzk broadway llc for the lease and development of a dinner theater and a max number of 200 room, 40 foot high, Boutique Hotel and approximately, 7500 privately financed public park and uses at sea wall lots, 323, 324, and portions of the vallejo and davis street rightofways on the west side of the embark Darren Goldstein adero and vallejo street. Thank you, my name is ricky and the project Development Manager with the planning and Development Division of the port. My presentation today is going to be very brief and i am going to provide a report on what has been established since the last time that i came before you in october of last year, and that is where last, and the permanent request. And it was to allow the staff to work with the developer. To elaborate and to the keast and the unit. And to allow us to refine and to work with them and to refine that Development Proposal as well as the sheet to include the terms and the conditions of the lease that will be coming back to you later on, by the end of the ena period. And we now will work to the tdz and it is a california, linked to the Liability Company that is linked together by the tea tro and the ken wood and, investment. And company. And that it brought in to provide us with the development and for their proposal. The managing member will be the investments and they will be the second member. And ken Wood Investments has formed and another alc and named the ken Wood Investments number 1 06. Both are a california Liability Company. And the investment number six will control 80 percent of the k, and it will be the enty or the developer that will be entering into the ena, with the port and will be the developer. This is actually not working. This is the focus of the ena and this is the sea wall, on the side of the corner of broad way and embarcadero and that site is a gateway to the china town as well as the not on the water front. This is a view of the site looking at it from the corner of broad way and embarcadero. And this is the pier to the nine and looking towards the west. And the site, and the port, who and the sea wall is 324 as indicated in this slide and the sea wall, 323, and the sight that will consist of four lots, two of which are referring to as the street, stub as well as the davis stub so the loss will constitute the site and those will be and they have been controlled by the view the over all sight with a high meet of 34 feet and it is used and asked as indicated on this slide. And the tenant and to enter into the list for the port back in 2009 and for eleven years they operated on the portions of the pier 27 and 29 there were additions from the community to the comment because of the temporary structures and are not compatible with the district and it is noticed the water front district. And so actually undecided to say well, you know, that in order to create and to construct them, and that is going to be more expensive that they will need to expand their use program. And including expanding the sites from just a portion of the sea wall 324 to the entire wall, 324 and the identity of the 323, as well as go to the 3 stubs. And they same time they knew that in order to am morize the cost of this expensive structures that they will need a longer term lease and so that consists of three and including bringing on a development, and partner that has the experience and where we are. And since they are not on the total developer, and so they are proposing includes a hotel and we talked to the minimum of 200 rooms. With the retail space to accommodate the actual, and the privately funded public park, and all of this is indicated in the report on this item. And in a report and because of the you directed us on october 28th to work with them to support the advertise and her to exempt them from that Competitive Bidding policy and with the help of many, staff and including brad, and besing and the board of supervisor gave an approval of that exception on may, 5th. Andle terms and the lease and the llda which is the agreement that provides the construction period. And it includes, providing for up to four or six month extension and typically, and nea period would last, roughly two years because it includes, getting approval and design of the review and going to the community and finding the financing and so forand so on. They want to get this quickly, in a year and we decided as a result, to provide for the additional extensions to accommodate, and if there is a need for additional time to complete the Due Diligence and go through the period and the fee for that initial period is 100,000 and it is the bench marks and it is moving in the diligently to get to the next level before that extension will be granted. And also, proposing the ena was to cover, the costs and the costs that we thought were incured in the ena period and this does cover the staff time and the City Attorney that will be assisting us as well as outside of the time, and that may, and that will be assisting us. As well as the consultant that will be assisting the port. And the bank, and the department has been bench marked us and as are indicated in the staff report. And but, the key, bench mark, will be getting your endorsement of the term sheet when we do get there. And getting the adjustment of the board of supervisors for the term sheet. And during the ena period is a period that you go through, before you in time to delete to make sure that everything that works and that will include the approval to still on, and the commissioner on the staff and to, and addressing their trust consistency and approval. The or because this is a valuable asset of the court and that is going to be tied up for that. And one year to two year period or in the ena period and where providing the ena, and that any material work process from the architects that it produced be assign able to the port in case it does not move forward. And so that proves an opportunity for the port to move very quickly if we do decide to find and that developer to move forward with that development, and this, approval here, is not a project of approval on the sequa and it is giving the direction to the staff to allow us to work out the deal, and to find out the project itself is going to be subject to the sequa review and the completing of that review. And representatives of the developer, and the investments are here and the normal is here and any of it is here, and jay wallace here is here and so is an anderson and they have requested to speak and i dont know if you want to give them an opportunity to speak or they could speak during the speaker cards. Okay. Speaker cards . I have quite a few speaker cards none of the folks that you just mentioned are on them. So we will show the discretion if you want to give them a few seconds. Why dont you have them come and speak for a moment and introduce themselves. All right. And hey, im norm and i am the president of it in sahi and just very briefly to just give more time, and i was looking around me, okay. And i would like to thank them and the city Attorneys Office while we were able to go through all of the terms in the ena and try to iron them out for this meeting and to i would like to thank the Port Commission and the mayor and we are eager to come back on and get on with the design process and the Leasing Terms and get back to the neighborhood to show them what we are up to so we can come back. And thank you for your persist ans. I am looking forward to having a dinner show back there again. Me too. Is there a motion . So moved. Second. All right. Is there and i have a number of people here for Public Comment and i am sure how many are left. We have mortan be be and after him is marve cast man. And then, bill anna. Could you identify yourself, first . Thank you. I am morton be be the memory of the coast, association on its board. It is those of us who are on the flat adjacent to the neighborhood, and tell grant hill and i was asked by the board if i would express support for desani and the relocation, and we miss it, and it is, and it was a wonderful institution bh it was right across the street. And i look forward to seeing them back in the new location. We have no objections that we are aware of. From our neighborhood. Thank you. Bill, and then joe. Good afternoon, commissioners, and i am bill hannan and i have lifed at the gateway for 25 years and i am president of the Golden Gateway tenant association, and i have attended several of the community out reach meetings and they have held and everything that i have seen so far, looks very good to me. I look forward to see the plans when the time is right and i hope that this exclusive negotiating agreement will go forward my name is marvin and i am on the board of directors of a group called the renew sf and we have been responsible for a number of projects both, on the port and the north beach and i have been asked by the port to come out and speak on behalf and i look forward to attending once again and having missed it for the last several years, i think that it is a fulfillment of the assurances made and i would remind the it is commissioners of the fact that we seldom have a eleven to nothing, vote by the board of supervisors, on any project. And so i urge your support for the proposal. And i apologize for mispronouncing your name and someone else filled it out and put a different name o my name is jo, ratner and i represent myself for the citizens of San Francisco and i lover, and i know that there is a lot of Community Support and many of us look forward to and i am looking for toward to bringing back the camp in the summer is and one of my daughter whose is now 16 had a wonderful time at the sir custody camp and i look forward to my younger gets getting to attend that too. And i think that it really represents a lot of what is great with the diversity of San Francisco. Thank you. I have next, i have karl, and casy rose. And ian lewis. And Carroll Peterson . I played for nine years and five nights a week and it is awesome. On being on the commission you hear a lot of just stuff about the numbers and money and all of the things that the human side, to it is employed from all over the world and the staff that are artistic themselves and the stage crew and the sound guy and the magicians and it is just a wonderful thing and we are all excited to hear what you have to say about it, thank you. Thank you for coming. Hi, im cathy rose and i was the production manager and i just know that since we have closed, i have so many people saying what happened, when are you coming back . And i know that the city misses us and we miss the city and we would love to come back and get to work thank you it has been the city policy and 18 years now and thanks very large part to the supervisor katz. And it has not been that long. Forgive me. The workers in the industry and on the important city land have an opportunity to organize and gain the job and at the same time, spare the city the risk of labor disputes and sometimes that a company, organizing the struggles. And that is the base line, expectation for hospitality, and portland, and ken wood and their partners went far above and beyond that expectation, and they, reached out to us very early on in this process. And, to leveraged this great opportunity on this not just this property, but the hotels that they developed, nationwide and unprecedented agreements and in our degree. And it just goes to show, the integrity and the foresight, really in the commitment to the community that this partnership and ken wood in particular brings, and so thank you. Thank you. Appreciate you coming out and speaking out. Hi, im Carroll Peterson and aka, Carroll Peterson and i am a jazz singer here in town. And i was very sad when tiatra loss their lease. 6 Million People have visited that show and now, i feel like tiatro can bring in this force for tourism as well. And i think that the difference between t. Atro and babalon and the number of employees, that tiatro has as was just mentioned before with the weight staff and everything like that. And it employs a lot of people so it also hires a lot of musicians and as you know it is difficult in the city to find the Live Entertainment and for this, we are very fortunate. So i will leave you with a quote from my friend, fill l ips from new york. Performing for two tours, and life ining San Francisco sfo 6 months was one of the greatest experiences of my career, even though i have performed all over the world and on stage and film and even for pope john in italy, this opportunity gave me the chance to be a kid again the management and the crew were incredible to work with and the people that i met in San Francisco have remained life long friends, thank you, and San Francisco. For giving me the opportunity as they say, i left my heart in San Francisco. Thank you, commissioners. And last is trish sher man . And anyone else that did not submit a card, please come forward. Okay, come on up. You dont have to have a card to speak. Is there any other Public Comment . Seeing none, our last speaker, fredrick eleris flt good evening, commissioners and port director. Are we going to get sued . Pardon me. No, i think that you will find my presentation a little interesting. I am representing here this afternoon, a group of residents and Property Owners known as recreation and open space for the water front. Our past history working with this site goes back 35 years. On this site to find out what is going on. And that includes, working with aaron peskin and pier 27 when it was going to be a shopping center, that the mayor brown proposed. And which was initially going to be a recreation alpha celebrity from new york that was 90 percent of the public wanted but over four years there was a battle for what happened to that. And subsequent, to that, there was a battle for changing the heightth of this parcel, from 40 feet which was zoned that way originally to 80 feet, by developer to want to put a hotel on that site. And that involved five different meetings by the port. And it is over 300 people turning out to those meetings say that no, we do not want the 85 foot building on that site, and aaron is the president of the board of supervisors at that time and got up and said that i am introducing legislation to stop that to make it 40 feet tall and in addition to that, the same groip in supporting that effort also works vigorously with aaron and to stop eight washington street. The project right across the street that received 67 percent of the voters, the voters and the registered voters to stop that project. And now, this particular site is very unique. And in fact, there has been several studies about its value by other developers that were interested in this site and have been for a long time. And one site that was projected to have the highest revenue income in the city was a corner of broad way and van ess avenue with the highest traffic and the highest value of drivers that came to that site and this became to be as the most valuable site of real estate in the city of San Francisco by the number of people that came and the value of their eye balls if you will coming by that intersection. But, here i am talking about, representing over 400 Property Owners and condo owners and including the Golden Gateway commons and the 101, and tell graph hill, and of which i represented those groups, for decades and they are concerned about what happens with this site with zani and came here with the first proposal without ever, having any knowledge whatsoever in the north east water front and Historic District and the requirements that had it to meet the zoning requirements at that time and they admitted that they had not gone out and done the studies about that when they made the first presentation and that stopped them for three years before and they have now gotten the yes who is a hotelare to come m and go ahead. We are concerned that they may not compliment, the north east historic water front, zoning requirements. And we want to be sure that is done. So thank you for taking my time. We have hired two attorneys that will pursue the environmental aspects and look forward to participating with you. Thank you. Sorry. Time. Any further Public Comment . Seeing none, Public Comment is closed. Commissioners . Commissioner woo ho. I think that we have been looking at this site for a long time and as the yes recounted it has been a lot of different possibilities. And they are obviously it is a treasured San Francisco institution as was mentioned by one of the speakers along with the other comparable, beach plan blanket and we are looking forward to have the opportunity to bring them back. And i think that obviously we are not here to talk about the specific terms and etc. , but i think that we have agreed that this site seems feasible for them and i am in support of moving for ward. And look forward to hearing as we go through the ena, and more details on how it is. And obviously we will continue to want to respect that it is going to compliment the neighborhood and i think our processes here allow for everybody to speak up and give us input, but i do think that this has been through a lot of review, and i know that since the first time, they did present, that there has been a lot more community out reach, which is appropriate, and which we continue to encourage them to do Going Forward and so i am support of moving forward with the ena. Commissioner adams . I also appreciate i rise in support of this, and i think that this would be a good fit. And just recently, i was up in seattle and there was a i ran into a disani and Something Like that in seattle and i was surprised and walking down the street and i dont know if it has something to do with the one here but i did see one up here in seattle and when i was up there Walking Around and so i think that it is a good fit and it has been well thought out. And it seems to have been a treasure in San Francisco. And i have only been living here since 2003. And if we are going by the proper steps, and doing everything right, i think that this will continue to be a treasure here. And in San Francisco. And has my support. Thank you. Thank you. And also i will concur, with somebody that did enjoy it when it was here. And i know that some of you mentioned that a lot of tourists were going through but i think that a lot of locals attended as well. But i think that this project really, looks to embody many of the values and the ideals of San Francisco. And in other support for the arts, but also the support for work workers as well and it is nice to see the two married here in this project and coming and speaking and so highly about, both sides of the equation. And coming together on this project. So i am very excited to see it go forward. And thank our staff for working on this to bring, the resolution, forward. So we can continue these discussions. So, well, commissioner adams . Well, maybe you can swir this direct . Is this normal, this one year, initial term plus the extensions of the four six months, extensions 100,000 dollars can you explain that . Is that normal . It is, it is, a fit within the normal. And because, they spend it usually will be for the 24 months, of negotiations period, or the initial period. And lead to the six month extension and that will give you two or three years and in this case, they want to move very quickly for the obvious reasons and they want to do it in 12 months. However, you know, no more range, they did say, that well, give us additional, and give us some, wiggle room to be able to withstand it. And so, they are still looking at 2 and a half compared to three and so it is within the normal range. Thank you. All right. So, all in favor of resolution, 1531. Aye. Opposed . Resolution, 1531 carries. Okay. Item 15, new business . Just reiterate your earlier comment president katz, to report back on the ports preparations for the el nino events and i did not gather anything else. Okay. I would like to ask at some point, will we be able to have an up date on the building behind the ferry. Yes, that is planned to come back on, but i will reiterate it on you again. And new business, is there a motion to adjourn in memory of. I am sorry. Let he now to reconvene in closed session. So we will be moving into [c] the motion to. So moved. All in favor . Aye. Second. Second. All in favor . Aye. A motion to disclose in a motion not to disclose. I make a motion that we dont disclose what happened in closed session. So moved. All in favor . Aye. The motion to adjourn . In memory of. In memory of evan rose. Second. All if favor . Aye. We are adjourned. Regular meeting the San Francisco board of Education School district is now called to order ms. Casco roll call please. Thank you ms. Fewer mr. Haney after the meeting or call the board office tomorrow ms. Norton mr. Waltons ms. Wynns dr. Murase and ms. Chin and mr. To the at an please join me in the pledge of allegiance thank you were on a approval of the minutes there are nun together as ive announcing in the past few meetings the must be if you wish to address the board of education please fill out a speakers prior to the item being called and present it to ms. Casco and importantly according to the board of education speakers will not be accepted for items before the board item b superintendant report superintendent carranza good evening to everybody listening or joining us in person in evening a few announcements this ooefg evening first of all, i along with the staff and School Districts across the statistic is looking for the record or forwards to the smallest balance on how the students mafrtsd the common core standards hoping to see a positive trend the common core start of our curriculum number two the professional development and training of our staff and 3 the use of data to drive the improvements throughout our schools although the relatives are yes, maam bargained and the staff looks at the result im very proud of the work our teachers and paraprofessionals, our principals and the assistant programs in the school did and have done when you look at the results were very proud to be how were staked up to 89 School Districts in the Advisory Committee sfafks please be on the lubricates for this announcement tomorrow a press conference to talk about those in detailed were proud it the unified School District is a participant and a member district of the council of the great city schools and another great example of the leadership of our students and Student Voice two of our outstanding student leaders will be attend the council of great city schools in october theyve participate lending their voice and representing our district on a a panel of students from across the country led by the correspondent theyll talk about the issues of race and gender and entity the to students that have been selected are junior may i sinatra and senior from Admission High School i look forward to seeing them in long beach theyll represent sfusd very, very well, a weeks ago democratic nancy pelosi, mayor ed lee along with at city officials had an opportunity to visit Monroe Elementary School in San Francisco to examine the efforts to promote kindergarten to college in our kindergarten to college with students and families as you may know the k two opens the savings account with a fiftydollar deposit at citibank the convicted idea is to encourage the students and families to prepare by starting a setting back providing 50 in the Lunch Program and providing incentives by matching every dollars contributed thank you to principal ben solace within treasurer Jose Cisneros who shared with our students and families the k to college and what had it takes to go to college this is how our San Francisco in school board are working together to support our community id like to mention that we are continuing our attendance and focus in support of response to intervention work supporting the students and families specifically were focusing on social behavorial and emotional support in our it teams throughout elementary and high school had the privilege that work with i t coach by training our staff we look forward to working and building a tier foundation of support and speaking with the team leaders and a positive community which schools needs this attendance and support . Another area of the continued support from the security in helping our students and families id like to shout out and thank you to our student family Community Support for the incredible work to support our families and finally ladies and gentlemen, just a reminder that our next schedule Board Meeting was scheduled for september 22nd, however, in observation of miami cpa can important our schedule meeting is september 29th an obvious of this jewish holiday next regular Board Meeting is on septembe september 29th, 2015, well to worry about our families a happy miami coimportant. Thank you to nancy pelosi who came to Monroe Elementary School and give a shout out to her staffer lane that showed professionalism in organizing that and acknowledge it commissioner mendozamcdonnell and i were at that wonderful celebration kid to College Program were not at item c recognized and accommodations noun together and democrat d student delegate report id like to visit our student delegates to give their report. Thank you, commissioners and superintendent as our c y report last weeks ago the f ac ma embezzle and i participated in the our children, our families meeting and the goal for that committee or council is to serve as strong collaborators or liaisons for between from the youth side point of view with connections to this mayors small team were here to provide internal support for the mayor and the people of sfusd and our ceremony is september 10th at city hall as four next week another reminder well have our cabinet elections and anyone it free to attend were hoping to have a lot of great speeches from oath of our representatives and so it will probably be really great that everyone should be able to attend this cabinet election that will be held at this board room at 5 30 p. M. On monday as for other than the cabinet elections weve introduce the committee that will be sf cc members to name a few the budget and legal the Curriculum Committee and the social and health committee. The sf cc is working to help our peers faced with homeless issues were developing a committee that allows us to help to raise donation and subscribes students cost that will be able it would be challenging for them we actually had this mooepg last week and it is in process around this issue of we still have progress throughout the year and for graduating senior class and expenses offered for free halloween customs during the month of november they have the chances oh, and as teresa said your meeting a monday, september 14th is a Public Council and added incentive dinner will be provided for the sf cc represents and anyone that wants to attend if you want a copy of the unagenda please contact our coordinator and again, our cabinet elections are next week please join us. Thank you very much student delegates id like to call forward representatives from our very hard working parents Advisory Committee. Good evening commissioners im tony my data evan is in the 7th grade speaking foreign language. im angela with two kids in Galileo High School and my son is in gsa 0 Elementary School in 12 grade im a member of pack. The role of the pack to represent the parents voices to inform board of education policy discussions we dont convene regularly over the sum but some of the members working on providing feedback from the website and tabling to support Community Outreach and preparing for the first meeting of the year in july some of our members met with joyce the Online Communications coordinator from the office of Public Outreach and communications to provide suggestions how to improve the language pathway section of the district website and make it is important parental friendly a few highlights from the suggestions having a brief introduction to this section of the website so reader, there are 5 different language pathways described this is an opportunity for us to celebrity the districts ability to offer 5 distinct pathways to meet the definition language niece and desires of our students and families second creating a live link for each the pathways listed in the introduction so that readers can go to the pathway of interest without having to scroll through the others to reach the one they want and third using a chart to compare and contrast the criteria and show the percentage of instruction providing in english versus the targeted language the table makes the xhenlt easier and more visibly appealing and easyer on the eye to the reader and fourth providing a glossy of crossreference the definition off words pack members like the idea of tool tips to appear when the cursor is appear over it those are some of the suggestions out of that meeting the pack recognizes this is not a high priority project and therefore our suggestions are being considered it maybe quite a bit time before the changes are reflected in the district website with that said, we thank you for the opportunity to give input into the process the thirds summer the pack had an outreach reach for the back to School Celebration on august 15th pack members and from the africanamerican parents Advisory Committee volunteered at the information table a great opportunity to increase the packs visibility to connect with the community and for students and families in the bayvie speaking foreign language. the pack is the first meeting on wednesday august 26th pack members appreciates truth for coming to the meeting a presentation with the circuits Top Priorities for the new school year how he works for the pack supporting those aersz of focus and helps to set the teen for our priorities with San Francisco unified School District overall goals. speaking foreign language. in addition margaret district staff from the special Education Department attend theyre first pack meeting along with the current chair katie and former chair of the Community Advisors cca they presented the local plan for the education and pack learning about the plan having the opportunity to ask questions and especially appreciating members from the advisors presenting on the matur matua mutual interest. speaking foreign language. next week the pack is meeting on wednesday, september 16th to set our priorities inform this year and identifying our project teams to work on different issues we will report the result of this process next month. speaking foreign language. San Francisco unidentified task force held the first meeting on thursday august 26th the pack is helping again this year with the cooperation and the cohen of the task force to create and document agendas and notes pertaining to the work of this group well continue to report on this work the next meager is thursday september 17th from 4 to 5 30 on 5 frankli5 franklin5 franklin s speaking foreign language. the pack is currently working with district and Community Partners to support the planning, cooperation and outreach of the San FranciscoSchool District and empowerment kweefrn which is cosponsored by the africanamerican pack task force special education and selake the conference will take place on saturday october 17th from 9 00 a. M. To 2 Public Comment well be hosted at Martin LutherKing Middle School breakfast and lunch it provided in addition to Interpretation Services and participates are encouraged to insure enrollments for the caregiver childcare and more information is available on the website thank you. Thank you very much are there any questions or comments from the colleagues commissioner Vice President haney thank you for the feedback on the website this illustrates how important to go to the pack on Critical Issues and get our direct feedback not only on the reports or specific policy but things we creating with you have the opportunity to try something to provide the feedback this is great to get and move forward with i wanted to ask if you knew of any plans to have the pack consulted on the broader website additional pieces to it and specifically where you are going to be consulted on aspects of it that relates to Student Assignment that is putting it out there it would be great i love you were consulted on the language pathway section but whether we might expand it to which the pack is consulted with regards to the website. Weve not identified any specific opportunities like that at this point but well welcome them the experience over the summer with the language pathway was very positive and we were happy to contribute and participate so we will look forward to opportunities like that. Thank you very much for your report appreciate it. Thank you. The next item on the agenda is the item f Public Comment on consent items there are none item g is consent calendar i need to motion and second on the consent calendar. So moved. Thank you very much any items withdrawn or corrected by the superintendent . Yes. There are two items to aid item 99 in regards to one 59 dash 8 k6 on page 86 and 87 should be withdrawn from the consent calendar item number 2 in regards to one 59 dash ak 9 on page 92 the ending date should reads may 26, 2016, not may 272015. Any reading for the frtd by the board seeing none, any items severed by the board for vote seeing none, roll call vote will take place under section o item h superintendent speakers in action none item i say Board Members for the action there are none tonight item j request to speak regarding general matters a number of speakers lets see two minutes per person please so ill call your name, please come up and ill call a few and call some more calling names and we also have additional cards please approach the podium and press the bum you have two minutes. Hello good evening. Im speaking in support of william l cob Elementary School due to the lower students population we fear another consolidation this year last year two teachers were consolidated one at the beginning of the year and one at the end as preconsolidation it publics to support the high economically disadvantaged africanamerican families and youth we the cob communities have figure out consolidation and closer for years while most of Elementary Schools in the western edition prominently serving africanamerican families were closed yet dr. William l cob remained the first principal continues to survive and tyler for the tireless also passion for educators and communicate considers please support our children and multi generational families that count on us to provide safety and hope for Bright Futures if we close anothers general education class this year well have less opportunities to increase i dont remember something were working on every single day historic at cob after that air force the 10 days we receive any students those students are sometimes viewed as unsuccessful at other sites our school as historically welcomed all child and isnt this would even child deserves please support our cob community by allowing us to grow and diverse our communities we welcome all children of all cultural and economic backgrounds and all malia cohen and learning needs taking another passionate teacher from the schools will be devastating to our schools and communicates so given you the full letter with signatures thank you very much would you like to identify yourselves. Im reynell a teacher at cob for 18 years. Thank you very much. Thank you. Thank you. Next speaker, please okay. Okay good Evening SchoolBoard Members and superintendent carranza my name is hannah im here to advocate for my son cooper allen im requesting the first grade optimist tommys at the avala be released to any son he be allowed to be enrolled this week so im not asking for special treatment on this zigzagging asking asking for a fair consideration beginning august 27th he was one week as the only student awaiting for a seat we were told this was only for franchise speakers but flexibility with the principal or possible highery immediately requested a meeting with the Agency Director to ask approval for this seat on september thirds he was denied the opportunity to enroll the reasons given i put on the documents but their not supported by the flexible mission policy that are outlined in the Student Assignment portion the School District has supported me i grew up here in San Francisco and asking that my son is equally supported his Education Matters just as much as a potential state of future student ive also met with the principal at c i s and she supports him phil the seat . The final entry point hell not have an opportunities to get into the program hover and nature speaker does holding the seat gives an unnecessary advantage to an inidentified nature speaker at this time its the goal okay sorry i ask that you allow him to fill this seat ive followed the procedures and have been trying to enroll since january on the late list never waved my son is smart. Sorry thats your time thank you very much. Id like to have you connect to mr. Barry recess and if he can collect our information well be sure to pass your information to the staff. Thank you. I appreciate that. Thank you. Next speaker, please. Good evening. Im justin allen and to speak on behalf of my son as a father want one of the best Education Opportunities he was relies denied an open seat as of august 27th we were the only family waiting for that open seat we received an email notification last thursday which didnt explain who made the decision or my policies supporting that the lack of transparency regarding the outcome and confusion has brought us here together ive served in the navy for over 16 years and been my experience that communication is the success of any nation are the School District has a mission to provide etch student with an equal opportunity to succeed sfusds leaves room for implementation one the pentagon examination and equal assess and empowersing the students to proceed when a Service Member has a decision he takes to the chain the individual supports the documentation and a decision what about made immediately or goes up ranks the going the goal to eliminate uncertainty and promote accountability i dont feel the decision to make it empty when a student is prepared to fill it supports the the goals the district so here i am presenting to you the decision michael makers im asking my son be allowed to fill this open seat there is operating room to let him in weve followed all the premiers please release this seat to cooper and allow him to enroll as this seat will forever impact my childs future thank you. Thank you very much mr. Allen if you could give our Contact Information to mr. Superintendant guerrero. Good evening my name is letting to president of the united educators in San Francisco i want to express my solidarity who are here to express their desire for stability for more of the members im here with new mexicos and bad news any good news is something that everyone on the board and the people in the audience know that sfusd is filled about dedicated educators that look forward to coming into the classroom and teaching the children weaver whatever on the agenda and something theyll spice up them the bad news ive found out visiting school sites crisscrossing town the teachers you recruited are desperately trying to survivor the first week some of the new teachers and some experienced teacher one brand new teacher had to start teach in the boyer that was full of Construction Materials had to core define after the classrooms and one teacher was handed readymade materials and said to teach them and no literacy curriculum other than that an he will an ascertainment a t k class a new teacher to be told reading the curriculum is something that is desperately wrong in the classrooms and anyway those to teachers were both in their second week of school and not knowing how they were going to make it those teachers need the support and another 4 hundred and 99 in the district the union needs to support this and the district no point in recruiting teachers if we cant support them and get our administrators to know what it looks like and feels like it feels like autonomy in the classroom an open door policy and not a mandate i was going to tell you at the other ends of the spectrum the teachers feel like first year teachers theyre not given room to use their professional expertise and this is well, anyway, weve desperately building our kids deserve bettered and teachers and has to be a culture of innovation and supporting expertise where it exists in helping the Teachers Development their own wisdom and expertise. Thank you. Ill ask superintendent carranza to follow up on the issues. Thank you. Next speaker, please. Yes good evening superintendent and Board Members. Im earl phils reverend im here to advocate that my grandson cooper allen have equal access to an open Seat Available since august 27th i think we agree that education is the foundation for future success and deny my grandson sees to an open seat is denying him equal access to programming in this district ive lived in the city of San Francisco most of my life except a few years minute taking care overseas my parents and grants gtdz to San Francisco in the 40s and able to raise their children in an environment that provides greater equality for our family i received my k through 12 education unfortunately, if sub par schools in the bishop bayview doesnt equip me with the skills to compete for Higher Education during the Civil Rights Era fortunately my parents installed in us my siblings and i a strong work ethic ive been able to succeed and provide for my family of 8 children and the College Graduates i share that because every generation we want better for our children and as my grand children enter the Public Schools im dismayed the San Francisco schools remain ethically and racially excluded i clawed the school board for entering the program that aims to hem students that are providing languages of all languages with equal access to education and my closing thought i ask today that you would grant cooper allen the rights to fill the first grade seat and Chinese School let him start tomorrow his future matters and his opportunities to advance matters i thank you for your time and like to quota statement if in our communities and history were not included weve been automatically excluded and if not now, when . Thank you thank you reverend brown reverend we have a few more speakers calling names . Please come to the podium youll have to minutes. Hi, im josh want for the seiu and sfusd i cook for kids if preschool in San Francisco and im very excited to be back to school and have on the job kings with the clarifying situation worked out i know youd like to know more than you want to i have a number of temporary workers represented by seiu those are folks in clerical positions and student nutrition and folks from the warehouse that almost all our radio announcers are temporarily exempt workers with no process they have no job securities they can be let go at any time i was holding and sign i can request quit but not retire and actually not true i maybe pain the only unit that has a Retirement Plan even though im temporary i get to participate in the retirement system those folks dont theyve not been given the opportunity dont have the right to go to progressive discipline and let go for more reason and no notice thats happened a number of times this year were asking is it e is for simple justice we are now about threequarters of a through the process to get the ammunition workers i thank you for your help but were still losing folks for any reason infractions with someone where due process would be given a counselor and oakland we have to hundred School Secretaries and clerks who are appointed temporary exempt not bumping rights in the events of a lay off and cost cast into the wild thats bad for the schools and workers and those people skifr permanent status some have been with us for of years please consider theyre up next thank you clapping. if we could please hold the applause. My english not so well, we need most of even one more than 19 years the last labor day we dont get the Labor Day Holiday pay not there so we hopefully, we could have opportunities to become permanent im sorry my english not to well, i hope you understand so heres one way or another why im standing here thank you. Thank you very much. If i could ask we please hold applause until everyone has spoken i want to make sure we here from everybody. Thank you. Next speaker, please. Hello, im aaron ordinarily a clerk transiting at s a for the 1426 type i thought many of you have 1426 and 46 in your offices those group of people that are gifted into two groups permanent have taken Service Center examines and myself in the district how are temporary exempt we can basically be let go at any time and we dont have that robust sense of job security that a permanent 1426 or 46 has im asking that you do everything to make sure that the new group that is coming through the ranks to take a Civil Service examine i understand the 142 of has not been given the opportunity to take the Civil Service examine i want to take that and looking for the School District theyve treated me well, this far and proud to be working for the city id like to retire with the city with a robust sense of permanence thank you very much. Thank you. Next speaker, please. Good evening. Im responding goldstein the field rep assigned to San Francisco unified School District and i came over from oakland School District e unified School District and one number one issue that were going to do address this year is the fact that the temporary workers i was appalled to find out half of the workers are temporary and that means like Josh Davidson and others they dont have Due Process Rights this in absentia issue you think oh, my goodness if something happens i have no right. I have nothing to stand on in terms of being able to have someone fighting for me and fighting for any job were asking you insure as we move forward to support those acts we started with the student nutrition workers and pornography moving through the clarifications in the district is thank you and look forward to working with all of you clapping. mr. repeated. the constitution of the united states. Son and ms. Goldman at the scene id like to connect with with our staffer for followup that concludes Public Comment on general matters were on item k citizens Advisory Committee appointments to visas any appointments this evening i have an appointment to the bilingual council ever sheridan elements shell be my appointment to the b cc seeing no other appointments item l special order of 7 business nun together and item m other educational issues none tonight and item n consent calendar resolution none tonight and item o vote on the section and ms. Casco roller and ms. Chin mr. Tomato at an no. Ms. Fewer mr. Haney ms. Mendozamcdonnell ms. Norton mr. Walton ms. Wynns and dr. Murase. 6 is. Item p is consent calendar resolution settled for the board and immediate action none tonight item q superintendents First Reading nun tonight and right direction the proposal for First Reading nun together were now on item s Board Members report and standing up committee to membership organizations and all other reports by Board Members commissioner norton. Yes. The budget and Business Service committee met on september 2nd we considered one action item which is the pathway San FranciscoSchool District and Internship Program we gave that item no recommendation we had a number of questions about the item is sounds like a buzzing sound. Didnt hear the ends of your report. I stooped because yes so we had a number of questions about that resolution that we lucky commissioner wynns spoke to that and commissioner walton and commissioner Vice President haney she was able to address the questions we had and we asked that you work with Board Leadership to resolve the issues and bring it back to us the next meeting the Budget Committee will be the first wednesday in october why is that happening . The first wednesday is 17. The 7th of october. Id like to ask my colleagues to announce their next Committee Meeting dates ms. Wynns. Meeting on the 16 in this room and actually going over a number of changes to the bylaws and the rules and policies coming before the board but also, this is our update on the status of legislation for anybody that is interested and wants to come and here that our revokes will be here i think this is the time to hear about it. Commissioner walton. Curriculum and program comprehensively meetings on accepts 23 at 6 oclock. Commissioner fewer so are we announcing the meeting. Yes. Any others announcements. Sure the next salesmen a lot about meeting on october 27th and a select Committee Meeting this oh, i think september 24th yes at 3 30. Commissioner Vice President haney. Commissioner mendozamcdonnell. Thank you buildings and grounds will be meeting on monday, september the 28 at 6 00 p. M. Thank you. Any others announcements by my colleagues i just want to congratulate alice for their 20th anniversary on saturday october thirds from 11 00 a. M. To 3 00 p. M. Congratulations to that communities. Also Lincoln High School the 75th anniversary is that day also. Any others announcements . Commissioner mendozamcdonnell. I actually realized that the Budgets Committee that i announced for the i have to reschedule it im going 80 going to a counselor School Meeting and i imagine another commissioners as well so the superintendent and i will have to figure out another day in september. Commissioner mendozamcdonnell i wanted to invite everyone on september 26th from 7 it skouks to the Harvey Milk Academy were doing to block party there s m f for fighting cancer this is one of the teachers whos daughter found out has a brain tumor and the mayors taken care of the year recipe and we wanted to honor her 22 years of San Francisco unified School District and raising money for what her child will be going out well be out in front of Martin LutherKing High School with lots of fun and cheer to bring to their families saturday september 26th. If there are no other announcements item t report of closed session actions nun to report and u outlet informational issues to Staff Reports information numbers of clarified and reports on the uniform complaint from may through july. And we are. It seems like everyone in San Francisco is talking about housing San Francisco housing prizes are among the highest it tops anyone Million Dollars and rent rise unfortunately, this is not the first time housing has been in the news thought california the cost of a home has made headline the medium prices for a house in the the 207,000 in california it is more than twice that amount and the laura u bay area is higher its more than doubled the states so while more than half of the americans can afford the medium fewer in california and quarter in the bayer and now fewer than a 6th of san franciscans can afford it so why it housing in San Francisco so go cheven condition tharz the obviously a high demand to live here the city is known for cultural diversities that attacks new residents and the credible opportunity our city diverse and will daytime committee grows jobs as a result we estimate the number of jobs is at ann an alltime 0 hive of 6 hundred thousand in the 80 the population was 6 hundred and 75 thousand now, its grown steadily and quickly the recent estimate is 8 hundred and 40 thousand the highest in the citys history and its not only San Francisco it is greek the bay area has 2 million for residents and jobs then in the 80 and the growth is expected to continue by the year 20403. 9 Million People unfortunately, our housing supply does not keep up with the demand i might not realize the majority of construction is housing thats been suspended for years due to the 2008 recession while population is increasing the housing is only increasing that i 9 percent if we dont pursues housing the cost of housing about only increase how do we plan the regional allocation identifies the total number of housing unit by affordable level to support the new residents San Francisco incorporates it into the housing elements that guides the housing policies the arena data places it in the investment plans for the growth throughout San Francisco those plans developed by years of Community Planning laid the ground work for the construction so the city he e sets the goals in broad terms the private sectors builds market rate housing and nonbuilt Affordability Housing that majority of housing in San Francisco as well as throughout the Country Market rate houses built by private developers within guidelines of the city some below market rate you howls paid pie public and private dollars and prized to be variable to certain population housing is considered affordable if it costs less than 1 3rd the medium income for a 2 percent householder is 70,000 this householder will have to pay no more than 7,150 to be affordable San Francisco has see long applied federal, state and local money often built and nonprofit tint for individual families the news cities in california what the Inclusive Program requires that 10 or ottawa more units to certain blow income levels or contribute to the fund that supports the blow market rate unit almost 25 thousand have been supported by city funds and more than 6 nous thousand of the unit were built between 2000 and 2012 what you cant afford a million will home youre not alone in response San Francisco mayor ed lee has set a goal of creating thirty thousand now emails homes by the year 2020 most will be in outreach of the san franciscan with federal and state funds drying up the San FranciscoEthics Commission is, taking an iv i of actually roll is providing housing across all levels were working diligently for everyone to live here and mr. Chair protect the housing semiand strengthen goals against evictions were commented for Housing Needs for all san franciscans to learn more visit highway good morning and welcome to the aging and Adult ServiceCommission Meeting. Could we have a roll call . Before the roll call i want student make a quick amounsment. Somebody lost a pair of reading glasses and i have them up here. Edna jamess, here. Commissioner [inaudible] commissioner loo, here. Commissioner ow. Commissioner roy. Commissioner neal sims and please note [inaudible] could i have a motion to approve the agenda for september 2. So moved second. It has been moved and second that we approve the agenda of septembe