February 4, 2020 at 1 00 p. M. At city hall, room 416. Item b, announcement of prohibition of cell phones during the meeting. Please be advise ed this is prohibited at this meeting. Please be advised the chair may order the removal from the meeting room for any persons responsible for the use of a cell phone, pager or other similar soundproducing device. Time allotment of public devices, theres up to three minutes on each item, unless they adopt a shorter addendum. If you wish to addressright thrs and there are no reportable actions and the next order of business is item 4, matters of unfinished business, no matters of unfinished business. Item 5, matters of new business consisting of consent and regular agenda. First the consent agenda, 5a, approval of minutes from regular meeting of november 19th and december 1 17, 2019 2019. Any speakerrer cards . No. Hearing and seeing none, i will close Public Comment and turn to my fellow commissioner for comments or motions. No comments. I move
Prohibition of cell phones during the meeting. Please be advise ed this is prohibited at this meeting. Please be advised the chair may order the removal from the meeting room for any persons responsible for the use of a cell phone, pager or other similar soundproducing device. Time allotment of public devices, theres up to three minutes on each item, unless they adopt a shorter addendum. If you wish to addressright thrs and there are no reportable actions and the next order of business is item 4, matters of unfinished business, no matters of unfinished business. Item 5, matters of new business consisting of consent and regular agenda. First the consent agenda, 5a, approval of minutes from regular meeting of november 19th and december 1 17, 2019 2019. Any speakerrer cards . No. Hearing and seeing none, i will close Public Comment and turn to my fellow commissioner for comments or motions. No comments. I move approval of the minutes for november 19th and december. I second that. So moved
Mr. President , you have a quorum okay, thank you. Please join me in the pledge of allegiance. [pledge of allegiance] on behalf of the board, i would like to acknowledge the staff from San Francisco government tv who record each of our meetings and make the transcripts available to you to the public online. Madame clerk, are there any communications . Yes. We have received communications from supervisors mandelman, peskin, and stefani affording the board of their actions and requesting to be excused from todays meeting. Can i have a motion to excuse the supervisors . Made by supervisor fewer and seconded by supervisor walton. If there is no any objection . The three are excused. Plays call the committee report. Item number one is a motion ordering to the voters that an election will be held on march 3 rd, 2020 and an ordinance amending the tax regulation code an administrative code to have the excise tax on persons keeping ground floor commercial space in certain neighborhood commercia
In exclusive space rent over the term of the lease and 889,000 in joint use rent which is determined annually by formula. Im happy to answer questions. Thank you very much. Can we get a report please . Yes, the proposed resolution approves adding El Al Israel Airlines to the agreement at the airport, this is the agreement that all Airlines Sign on to that are operating at the airport, they started operating under permit of may this year. This Lease Agreement sets the terms for rent and for landing fees and as you see in table 2, page 15 of the report, rent over the remaining term of the Lease Agreement through 2021 is 1. 1 million in addition to allow paying landing fees to the airport. There will be the total Lease Agreement for all airlines does expire in 2021 and a new document coming forward to the board. Any members of the public . Seeing none, it is closed. Any questions or comments supervisors . Only to say if my grandma were alive, she would be excited about this item and i wan
Well. We still need to call the item though. Why dont you call it. President yee right. What about okay. Okay, lets get back to where it is. Madam clerk on the remaining balance of the items which is 22 and 24, please call the roll. Cloi clerk supervisor mar, a. And supervisor peskin, peskin abcenter. And supervisor ronen, ronen aye. And supervisor safai, supervisor safai, aye. And supervisor walton . Walton aye. And supervisor yee . Yee, aye. And supervisor brown, brown aye. And supervisor fewer . Supervisor fewer, aye. And supervisor haney. Haney aye. And supervisor mandelman. Mandelman aye. Theres 10 ayes. President yee its adopted unanimously. Call item 23. Clerk item 23, a resolution to condemn the attempted assassination of brandon lee in the philippines by suspected elements of the armed forces of the philippines, support the immediate evacuation of lee to ensure his safety and access to adequate medical care. And urge our federal representatives to initiate a federal investigat