Good afternoon and welcome everyone to the Mayors Disability Council here friday november 20 in room 400 at city hall. I lick to welcome guests and presenters for ateneding the meeting today. Observe we get started with the agenda councilmember roland wong will read the introduction. Thank you. Good afternoon and welcome to the Mayors Disability Council this friday, november 20, 2015 in room 400 of San Francisco city hall. City hall is accessible to persons using wheelchairs and other assistive devices. Wheelchair access is provided at the grove van ness and mcallister streets via ramps. Wheelchair access at the polk street [inaudible] entrance is provided via a wheelchair lift. Listening devices are available and our meeting is open captioned and sign language interpreted. Our [inaudible] are also available in large print and braille. Please ask staff sfr any additional assistance. To present electronic interference with this rooms sound system, and to respect everyones ability to foc
Use commission and to my right is 93 joining us shortly and to my left is supervisor kim alyssa and thank you jim smith and Jessie Larson from sfgovtv that are busy broadcasting this meeting mr. Clerk could ii actually any motherinlaws devices. Completed speaker cards and documents to be included should be submitted to the clerk. Items acted upon today will appear on the confess 8 board of supervisors agenda unless otherwise stated. Convalescent thank you very much call number one. A resolution authorizing the amended ground lease for 99 years with the twentyfour hour associates for one hundred and 9 housing unit on farrell street. At this time, id like to call supervisor jane kim the sponsor of this legislation farrell street was built in 198 of a 12 Story Building comprised ever one bedroom units a proposed amended ground lease with the parents corporation the tenderloin Development Corporation that manages many of the buildings in the tenderloin this extends the term of lease for an
Commissioner president james commissioner serlina is absent decide commissioner loo is absent and commissioner ow is absent and commissioner roy and please note that executive director ann is present. Because we do not have the opportunity quorum of another member were going to just take not any action on the action items we just going to have the opportunity report because we dont have a quorum to vote on the action items okay we will hear the report and see with that, well move to we cant do approval of the minutes of the agenda more the consent calendar more the Meeting Minutes but all were adopt to item 5 is there Public Comment at this time . Good morning president james and commissioners im nike know you dont have a quorum at the last november meeting as a representative the center is he took the opportunity to thank ann for all the Seniors Services and particularly all the services to the Senior Center thank you for that ann. Thank you. Okay now well move to item 6 any other Pub
Opposes . The motion is carried. Could we have approval of the september 2, 2015 Consent Agenda so move. Second it is moved and second that approve the Consent Agenda. All in favor . Aye. Opposed . Ayes carries next is approval of the august 5 meeting minutes. There is a typo on the second page. The sentdance is incomplete and that will be amended the second page under tact the last paragraph. Okay. Could i have a motion to approve the minutes as amended . Moved and second that we approve the minutes as amended. All in favor . Opposed . Is so the motion is carried. Our next item on the agenda reports. Employee of the month. Great. We are having the department of aging will recognize[inaudible] come forward. So, tin is wonderful to be able to honor you today. Um, we vahuge crowd today and our crowds turn out when we honor somebody so i expect the room will be many less people after we are done honoring you, but you have to know it is a testament to your work that people have come today
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 september 2. All in favor . Opposes . The motion is carried. Could we have approval of the september 2, 2015 Consent Agenda so move. Second it is moved and second that approve the Consent Agenda. All in favor . Aye. Opposed . Ayes carries next is approval of the august 5 meeting minutes. There is a typo on the second page. The sentdance is incomplete and that will be amended the second page under tact the last paragraph. Okay. Could i have a motion to approve the minutes as amended . Moved and second that we approve the minutes as amended. All in favor . Opposed . Is so the motion is carried. Our next item on the agenda reports. Employee of the month. Great. We are having the department of aging will recognize[inaudible] come forward. So, tin is wonderful to be able to honor you toda