Good afternoon everybody. Welcome to the San Francisco board of supervisors meeting of september 15, 2015. Madam clerk, can you please call the roll . Madam president. Supervisor avalos. Supervisor breed, supervisor campos, supervisor christensen, supervisor cohen, supervisor farrell, supervisor kim, supervisor mar, supervisor tang, supervisor wiener, supervisor yee. Madam president , all members are present. Thank you, ladies and gentlemen can you please join us in the pledge of allegiance. I pledge of allegiance, to the flag of the United States of america and to the republic for which stands, one nation under god, indivisible, with liberty and justice for all. Thank you. Thank you. Madam clerk, are there any communications . I have none today madam president. Okay, madam clerk, can you please call the first item . Yes the first item of business is the policy discussion between the honorable mayor edwin lee and the board of supervisors. The mayor may proud additional remarks up to fi
Agenda. Any member of the public wish to make a Public Comment on any item seeing none, Public Comment is closed very good commissioners under Department Matters directors announcement. Tim frye the directors report was included in the packets happy to answer any questions seeing none, commissioners review of past meetings. Tim frye Planning Department staff a quick a couple of quick announcements donna i did not have a formal report from the commission i want po to mention one is the departments annual preservation staff retreat is scheduled for the end of october occasionally a couple of commissioners participate either during part of the retreat or the full retreat and well forward you the information on october 27th once we have more information and again youre welcome to participate if you would like to do so and second just a quick announcement that Department Staff commissioner hyland and commissioner wolfram nieftsd visited the cal house this morning on the presentation work pr
Speakers cards and documents be parted of the file should be submitted the clerk. Items will be on the december 1 board of supervisors agenda unless otherwise stated. Thank you. Thank you supervisor campos for being here as well. Please call the first item. Item 1 is a resolution designating Edgewood Center for evaluation and Treatment Facility pursuant to california welfare and institutions code for sections 5150, 5585. 50, and 5585. 5 for the youth ages 5 to 17 and authorizing the director of Behavioral Health services to enter into a designation agreement with said facility. Thank you and we have a presentation from our Public Health department. This is ken epstein from the Public Health department representing children youth families of Behavioral Health. We have been here before. There was a mild change in the designation. We had put one of the wrong designation numbers in there so were asking to redesignate the csu facility, the crisis stabilization facility for this which is par
Left is supervisor Julie Christensen and we will have the arrival of our supervisor david campos. Our clerk is erica major and televised by sfgtv and thank you so much to them for televising us. Please give the announcements. Please silence all cell phones and electronic devices. Speakers cards and documents be parted of the file should be submitted the clerk. Items will be on the december 1 board of supervisors agenda unless otherwise stated. Thank you. Thank you supervisor campos for being here as well. Please call the first item. Item 1 is a resolution designating Edgewood Center for evaluation and Treatment Facility pursuant to california welfare and institutions code for sections 5150, 5585. 50, and 5585. 5 for the youth ages 5 to 17 and authorizing the director of Behavioral Health services to enter into a designation agreement with said facility. Thank you and we have a presentation from our Public Health department. This is ken epstein from the Public Health department represen
Effect by supervisor mar well did that well take that without objection. Madam clerk call item 4. Item 4 a resolution authorizing the Second Amendment with the Land Ordinance of 9 thousand square feet he 711th avenue informs to january 31st, 2018, at the basement of 350,000 per year. Good morning, mr. Chairman im glaud a i cant the director of real estate the resolution authorizes a Second Amendment to an existing office lease that provided an overflow space for the department of Emergency Management and the Recorders Office and the commission at 7th and van ness the original lease was approved in july 2012 a First Amendment approved on extension in june 2013 extending the lease the Second Amendment provides a 3 year term commencing now until january 31st, 2018 landowner llc required a minimum 3 six months lease the bails rent increases one dollars 17 and the departments will be required to pay for actual utilities and services and share as the expensive of common space so for operatin