Walton not present. Thank you. Ladies and gentlemen, will you please join me in the pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic for which it stands, one nation, under god, indivisible, with liberty and justice for all. So on behalf of the board, i would like to acknowledge the staff of sfgtv, coleena mendoza and michael balbazar who record our meetings and make transcripts available online. Madam clerk, are there any communications . Yes,. President. I have one to communicate from supervisor walton, who is conducting his civic duty today jurierjury and may attend later. Colleagues, can i have a motion to dismiss. Motion made and without objection, supervisor wallson is excused. Today we are approving minutes from september 24, 2019 meeting. Seeing none, can i have a motion to approve minutes as amended. Without objection, those minuted after Public Comment today. Madam clerk, can you call the Consent Agenda . To. Items 111 on are consent considered to be routine if a member objects and an item may be removed and considered separately. Colleagues, would anyone like to sever any of these items. Seeing none, madam clerk, please call the role . 111. role call . There are ten ay session. Es. These objections are passed on reading unanimously. Madam clerk, lets go to our regular agenda and please call item number 12. A resolution to approve the declaration of emergency submitted bit director of pub pc works for the heating failure on the rooftop of 1235 Mission Street in th. Same item, same call. This is a yo adopted unanimousl. Item 13 to raise in the approximate amount for the city as landlord and volunteers and medicine doing clinics by the bay and art span as tenants. This is approved. 14 is an amendment between the city and tiberoninc for computeraided dispatch Software Maintenance for a total of 7. 1 million. Can we take this same out, same call . This is adopted unanimously. Please call items 15 and 16 together. Items 15 and 16 are two resolutions. Item 15 retroactively to execute and file on behalf of the city actions necessary for the purpose of obtaining state and federal grants. Item 16, a retroactively authorizes the port of San Francisco to ac accept and expaa 100,000 grant from 28 Port SecurityGrant Programme to fund the buildout of an Disaster Operation Centre at pier 50, september 1, 2018 through september 21, 2021. Same house, same call and out resolution, theyre adopted unanimously. The next item . Item 17 is an aaro ordinanceo amend the health call to maintain and operate at full capacity a 41bed adult residential facility. Supervisor ronan, you have the floor. Yes, thank you. Colleagues, i am very pleased to share after months of disagreement, my office, representatives from 1021, dph leadership and Mayors Office reached an agreement on the future of the adult residential facility. As you can see in the legislation before you today, this agreement will protect the health and stability of 32 severely mentally ill residents who live at the arf. The only board and care facility for severely mentally ill facility in San Francisco. To resident will be forcefully removed from their home and the citys critical longterm beds for mentally ill residents will be protected. We have incorporated all of the key aspects into this ordinance. A few small nonsubstantive changes were incorporated since we heard it at the gao committee and theyve been passed out to you, which are in the final amended version of the legislation you have in front ever you. Specifically, these newest amendments add detail to the training requirements in section 4502, subsection e and add the wore objective when discussing the review in 4502 subsection f and 4503. Other aspects of the agreement include the following, for the next five months until the ends of march 2020, dph should operate 28 longterm bed expose 27 Emergency Shelter beds. Starting in april, dph will be required to maintain and operate the adult residential facility with no fewer than 41 beds. For five residents of the arf who will be offered clinic calal placement and will have the opportunity to discuss their option with the ombudsman person. Dph will create a working group where the residential facility can come together on a regular basis and discuss regular care among other issues and no later than march 31, dph shall submit a report on the analysis and review and actions taken to date with regards to this legislation. We have been informed by the City Attorneys Office that the creation of the working group is the substantive amendment and we are working out the details regarding the structures and the parameters of the group together with the workers management and dph staff. I will, therefore, be making a motion to duplicate the file to address the working Group Detailed separately at committee. Meanwhile, i hope all of you today will join me in voting to pass the agreement and compromise legislation today. I want to thank you to everyone who is part of the fight to save the arf and who work closely with myself, supervisor matt hainey, my staff and supervisor haineys staff to bring us where we are today. I especially want to thank the workers at the Behavioral Health centre who have fought is hard for their Health Patients and for jennifer who lit the fire under all of under the all of ue issue because we wouldnt have known about this to let us know what was happening. I also want to give a special shoutout to amy wong, connie chung, and the er nurses and julie muleter, to the conservatives, including michelle giordina, the profit providers, sarah short, roma guy and to staff lisa merowski who came out to support the workers. Thank you to the residents and families for being so courageous in telling stories. Marcus housman, donna mateer and judith klein who have made all of the difference in the world getting us where we are today. I want to thank the amazing leaders in local 21, especially vivian aruyo, deborah gorval, jason klum and, of course, tim kavaloni for being there with us to the beginning is to the mayor and her staff, andrew powers, and rod simmons for coming together to reach this important together and last but not least to our deputy City Attorney, ann pearson, for putting so much work into into legislation. Ill make my motion after supervisor safaye. Just please add my name. Great. And you can add my name, too. Ok. Add my name as a cosponsor. Supervisor peskin. I want to thank and congratulate supervisor ronan and i just want to note this is one of unfortunate revelations at the department of Public Health. What im about to say, i did personally express to dr. Colfax but supervisor yi called a hearing last week to further discuss the revelations at la golaguna honda and i was disturd the department of health issued a statement wherein they indicated the things they said on the record at that hearing were not correct and so its like the arf revisited. I hopewhatever resources theo discharge their duty to the department of sanfrancisco be granted and made that clear to dr. Kofax in no uncertain terms. We will award the amendments that i stated into the record and. Is there a second . Made by supervisor safaye. The amendments are approved without objection. Now i would like to duplicate the file. Ok, so request to duplicate the file. And the. On the original ordinance, thats been amended and can we take this same house, same call . And then it passes. Passes on first reading, that is. And the duplicate will be sent to committee. Mr. President , if the supervisor is making that motion, well need a second on that one. Ok. So i need a second for sending the duplicated files to committee, seconded by supervisor safaye and without objection, it will be sent to committee. Madam clerk, call items 1821. Item 18 is a resolution receiving and approving the and report for the tourism Improvement District and mosconi district for fiscal years 20172018. Item 19 receives and approves an annual report for the Civic Community district. Item 20 to receive and report for the Central MarketCommunity District for calendar year 2017. Item 21 is the resolution to receive and approve an annual report for the Community Benefit district for fiscal year 201718. Colleagues, same items, same call . Without objection, these are adopted unanimously. Madam clerk, please call im sorry, let me ask supervisor hainey, is it 22424 or just . It looks like just 22. So well skip over item 22 and rerefer it to later. Madam clerk, please call item 23. An ordinance to amends the administrative code to require that any resolution approving a jurisdictional transfer of Real Property be recorded in the office of the recorder together with a legal description and map of the Real Property. Colleagues, can we take this item, same house, same call and without objection, this is passed on first reading. Madam clerk, next item . An ordinance to amend the planning code to allow a Grocery Store use that is a formula retail use in the fulton street Grocery Store special use district and to make the appropriate findings. Supervisor brown . Yes, thank you. Colleagues, im here to present my ordinance to allow a former Grocery Store to be permitted in the fulton street Grocery Store district. Its 555 fulton at laguna and i want to thank the western edition in hayes valley for the support and the potential retailer. Our Community Members in hayes valley have beenag been agitatia fullservice Grocery Store for years and ive spent seven years working to bring a fullservice Grocery Store to 555 fulton. Its been a struggle to find a Grocery Store tenant that fills up the space and keeps prices affordable for the community. The Property Developer reached out to a number of boutique grocers but many declined due to the higherprice point for groceries and had to look for larger companies. Now we now have an interested tenant, trader joes. They have signed a lease but still in the process of Due Diligence at exploring the viability of opening a store in this location. Hayes has a retail ban and i need to make a special exception to allow for former retail Grocery Store. If this legislation passes, the retailer will still have to go through conditional use authorization process which will include time to discuss and address community concerns. It is not an open door and does not repeal the entire formula retail ban in hayes valley. To be clear, that will remain in intact. Under my ordinance, the Grocery Store retailer is subject to affordability requirements to make sure the western distribution hayes valley have access to fresh food. There is incredibly important as the medium income as the north side i is over 24,000. Hayes valley south and north, baniker homes, laura miller, haines, include the last bit of Affordable Housing stock that serves primarily low income, africanamerican, Asian Pacific island residents. Existing food real tail options in this neighborhood are either two expensive, dont except ebt or have a terrible reputation for quality. Its a problem and we need to address this. Our residents deserve better and now we have a viable option. This actually is the first step. If this legislation passes, then trader joes will have to go through conditional use didnt entitlement process. I want to stress we want strong Community Benefits connected to this location and i support local hire and im working with the proposed tenant to make sure they hire in the community. I have stressed the developer and Grocery Store tenant must address transportation, parking, bicycle and pedestrian safety. And any measures will need to be vetted by traffic engineers by the sfmta. My preference is to keep this transit and pedestrian friendly and maintain to adjust conditions as they maintain or evolve. I want the Western Addition in hayes valley to thrive and we want to avoid a huge, gaping vacancy on fulton to bring a good affordable option to the neighborhood. Trader joes has been in San Francisco for over 25 years and shown to be a Good Neighbor in different parted of th parts of. We will impress do the same in our neighborhood. Thank you. Can we take this item, same house, same call . Without objection, the ordinance is passed unanimously on first reading. Call item number 25, please. Item 25 is an ordinance to amend the health code and business and tax regulations code to replace the cut the curd preparation and current fees. Supervisor peskn . Thank you. This should be called the lisa omaley act of 2019 and lisa, who we celebrated her many decades tenure at the department of Public Health is here in the audience today and i want to thank her and our clerk, angela calvio, still wants to know where you got those cookies. But in all seriousness, this is a much overdue update to our restaurant inspection scheme in sanfrancisco that will bring us in line with counties around Northern California and really around the country and i want to thank miss omaley and her former staff for bringing this to my attention, as well as calvin yan, for commending that will it have a red, yellow, green scheme for restaurants instead relatively meaningless scores you see at restaurants. You may see a relatively low score but that restaurant did not have any problems that were related to Public Health and so, this is a much fairer scheme that is really good for the Restaurant Industry in San Francisco and i hope you will all vote for it. Colleagues, can we take this same house, same call this is this is passed unanimously. Item 26 to appoint gordon marr for an indefinite ca indef. Without objection, supervisor marr is excused. Madam clerk, we will please call the role. role call . There are nine ayes. In motion is approved unanimously. Supervisor marr. Madam clerk, please call the next item. 27 to appoint jessica cry and shawn richard, term ending december 23, 2020 to the cannabis oversight committee. Supervisor ronan. Thank you, colleagues. In the rules committee we forwarded jessica cry and Shawn Richards to the full board with recommendations and only subsequently learned that Shawn Richards is not yet eligible for the seat because while he is in process of becoming a strongfront cannabis business owner, he has not yet started that business. Its in process, all of the permitting. So what were going to do, ill make a motion to amend this item, to remove lines 13 and 14. You have it before you and Shawn Richards appointment to seat 12 and well move forward to jessica crys appointment to seat 10 and revisit seat 12 at the appropriate time. So with that, i make a motion to amend as just stated. So motion made by supervisors ronan and seconded by supervisor peskin and without objection, the motion is objected. Madam clerk, please call the role on a motion as amended. role call . There are ten ayes. Approved as amended. Call item 28, a motion to appoint loni holmes, denise roma and and danielle macaleer and samual carr for indefinite terms to close the Juvenile Hall working group. Supervisor ronn. Yes, colleagues, i just wanted to say since supervisor walton is in jury duty that we couldnt be more excited to be empathinempaneling this working. What we did was to fight the political battle to shut done Juvenile Hall by december of 2021 and these experts will do the work in the small noninsubstitutionlike facility that will be in place for a small number of youth that must be detained in San Francisco. So jus just wanted to say how excited we are and how grateful we are for the overwhelming response to engage in the work in the city is hope you join us in helping us to do this historic work. Colleagues, same house, came call . Without objection, its approved. Item 29 is a motion to appoint and waive the residency requirement for jessica lehman, Jennifer Esteen and to appoint sarah short to the housing conservative ship working group. Im sorry, residential wafers fowaivers for two of the three . 29, yes, i called 29. And did you mention yes, mr. President , i did mention the residency requirement to be waived. For who. Jessica lehman and Jennifer Esteen. Is there a reason why were getting waivers for two of the fly appointees on this . And i ask this question consistently when i see so many people get waivers for residency purposes. Theres a lot of people in San Francisco that live here and why cant we find anybody . And im not saying tease people arent qualified. So i dont know if you want to sure. As the chair of the rules committee, im happy to res