The meeting will come to order. Regular meeting of the government and Oversight Committee for december 3, 2015. I am supervisor yee chair of the committee. To my left is supervisor christensen and to my leftleft is supervisor breed. The Committee Clerk is erica. The committee would like to acknowledge the staff at sfgov tv who recorded each of our meetings and make the transcripts available online. Madam clerk any announcements . Please make sure to silence all cell phones and electronic devices. Submit speaker cards. Items active upon today will appear on december 2015 board of supervisors agenda. Please call items 10 and 11 out of order . Yes, item 10 and 11 are ordinances authorizing federa federalally settlements of lawsuits against the city and county of San Francisco. Before we convene in closed session, is there any Public Comments on these items. If you have any comments, you have two minutes. Seeing no people for Public Comment, then Public Comment is now closed. Members of th
All cell phones and electronic devices. Submit speaker cards. Items active upon today will appear on december 2015 board of supervisors agenda. Please call items 10 and 11 out of order . Yes, item 10 and 11 are ordinances authorizing federa federalally settlements of lawsuits against the city and county of San Francisco. Before we convene in closed session, is there any Public Comments on these items. If you have any comments, you have two minutes. Seeing no people for Public Comment, then Public Comment is now closed. Members of the public will now be will be convened in closed session. Please meet in the committee room. This should be a were now back in open session. Deputy city attorney. During the closed session the Committee Voted Unanimously to vote items 10 and 11 to the full board with positive recommendation. Colleagues, can i have a motion not to disclose what we discussed. So moved. Motion passes. Madam clerk, please call items one, two and three together. Yes, item resoluti
Madam clerk please call items four, five and six. Authorizing the planning District Historical property contract. I believe Shannon Ferguson from Historic Preservation division of the Planning Department is here to present on these items. Good morning supervisors Shannon Ferguson. My presentation today involved three historical property contracts that were submitted to the Planning Department on may 1, 2015. On october 7, 2015, the Historic Preservation commission napsly recommended approval. Mill sac legislation authorizes local government to enter into projects with the government. Who can then allocate the saving towards a restoration plan. Every local landmark in San Francisco as well as those listed in the National Register of Historic Places is eligible to apply for the mills act. The department holds 19 active mills act contract. These include Single Family homes and large scale commercial building. The Program Creates an incentive for proper maintenance. My first slide is the m
Is when was that number presented to you by the sheriff . This was when the comptroller forecast was released. The 2015 forecast that estimated bed need between 120 and 393. We previously installed 512 beds. What we did with that, we took out two pods. Hes pod had 64 beds in each pod. Taking out 128 was almost half of the floor. We were able to reduce that to 384 to still fit within it. The comptroller gave a range of 120 . Did you do an estimate for what the cost would be if it was 120 . Well, we did the cost for 256 beds. Which was midrange. I think from the Sheriffs Department, even the he can speak to what the needs are. I understand that. If the comptroller had a range of 120 to 393 why wouldnt you a set of alternatives that looked at the entire range . The alternatives that we presented was the one that met the Sheriffs Department requirement. As my understanding at that time was 120 beds would not meet the requirement. In your analysis, youre aware that the Sheriffs Department i
Commissioner president caen commissioner vietor commissioner courtney commissioner moran we have quorum. Thank you commissioners before you you have the minutes of the december 9th meeting is there any comments or corrections on the minutes. Ill move approval. Second. Okay further discussion Public Comment . Seeing none ill call for the question all in favor, say i. Opposed . The motion carries number one . Now id like to make an announcement as you can tell we have many people who would like to speak on item 7 which is the Community Benefits program i would like to limit because there are so many people Public Comment to 2 minutes now general manager are were going to hear the item first and then call for Public Comment . Yes, sir. We would like to do the presentation first threatening then call for Public Comment okay. Very good. Julie will make the presentation and kay smith will do the main body of the presentation. And im just wanting to make sure this is item 7 were moving up to