Audience if we dont get through the yawned in time well be breaking for the swearing in of a member. Madam clerk, are there any announcements . Yes. Please silence all electronic devices. And all copies of documents shall be submitted to the clerk. The items today will be on the january 14th agenda thank you very much. Were going to take one item quickly out of order so call item 5 first, please item 5 is an ordinance amending ordinance reflect the two addition of 5502 for the recreation and parks capital improvements. Okay. We have don here from rec and park. Rec and park just foul on our appropriation this item was continued until today to get the information to the budget Analysis Office and as youre aware i believe in november 2012 voters passed another 1 hundred and it 5 thousand funds. This requires additional staff to make good for the public. We appreciate the budget analysis support and weve move forward forward on some items well be introducing those next week for Architecture Services so many mr. Rose. On, on page 21 the new project mortuary position will help with the manager services to help with the bond promises as provided and thats shown in the tangible on page 21. On page 22 of our report we point out that including the Fringe Benefits the total annual ongoing salary of infringement are 21 thousand for the requested two new positions. This ordinance says the positions will be filed in january and those two positions couldnt be filed until at least april 1st, 2014, with that start date the total cost will be approximately 82 thousand instead of one hundred to tell us plus. Our recommendation is we recommend you amended the position to 5 f t e for the positions in 2014 and we recommend you approve the proposal everyone is in agreement if no comments well open this up for Public Comment. Anyone in the public wish to comment seeing none, Public Comment is closed. We have a motion to approve the amendments. Just a quick question those are positions that are considered permanent or project funded. Project funded supervisor. Thanks. Ongoing can we make a motion to first amended. So the motion to approve the budget Analysts Recommendations and then i think to appropriate a line. As amended and we can take that without objection. Madam clerk, call item one. Approving an emergency protract contract that to appropriate 82 thousand. Good morning supervisor farrell and supervisor avalos im the project manager for the commission. The measure before you is for emergency contract to replace the Monitoring System for the seat belting earner plant the San FranciscoPublic Utilities commissions asked to monitor the system to be replaced. This process is known as a head works project thats for the sewage coming to the Treatment Plant. The plant observed a underwriter of their movrpt system. Basically this Monitoring System as name suggests monitors the low objection didnt even and other potential hazardous gas. It required immediate repairs to mitigate the risks for the Treatment Plant and protect the health and safety of the Plant Operations and also insure osha and and it is to be awarded to the construction in the amount to exceed 225,000. The reason for the m k working or in this emergency contract theyre working on two existing contracts and their mobilized on the site. They have Technical Resources to repair this. We recommend you, you pass this forward if you have any questions, well be happy to answer them okay. Thank you any questions. Mr. Rose your report, please mr. Chairman and supervisor avalos on the bottom of page 3 not to exceed 2 hundred and 25 thousand procurement one hundred and 35 for labor. Those costs will be paid from the 2013 Revenue Bonds that was previously appropriated by the board of supervisors and we recommend you approve this no other questions open this up for Public Comment. Anyone to comment on item one seeing none, Public Comment is closed. So a motion to approve the resolution. Okay. And we can do that without opposition. This is on enter agreement with pg e for the servicing of the halls. Thank you very much. Well hear from the puc. I manage the this resolution authorizes the puc has general manager to enter a longterm agreement for one hundred and 65 project located they symphony hall. The city must enter into the agreement. The puc is cricked several projects in the past for one hundred kill waits loektd at a muni facility. The current agreement is for a denomination for the electrical grid for the life to exceed 10 years. The agreement doesnt require any costs by the city the pg e and puc ask you approve this agreements any questions . Okay. We dont have a budget analyst report. Any any Public Comment . Seeing none, Public Comment is closed. Okay. Can i get a motion. This is a resolution to direct the property to be sold square feet for the Development Rights from the memorial rights and to convict this for action necessary for have the corners in the signing code. Thank you. We have mr. Updyke to speak on this item good morning supervisor farrell and supervisor avalos. Were seeking authority to sell up to 1. 1 million from a City Property thats located at the thirty 1 to 401 van ness. I will walk you through this. Its unused historical rights from the significant guess so that can be transferred from sale in order to develop the developers floor area on their property. It could be directly from a donor site. For a victor to walk i threw the t dr site. The donor site will not be improved in the future so theres a volume of the site that wont be upgraded. The t dr can sell it the folks find a small footprint but entitlement for height that they cant get to because of floor area ratio. So the t dr allows the developer to maximumize their height. This is a picture of how that can happen. T dr can only come from 3ds sites or if the code was replaced for the c3 zone districts so this has been an opportunity thats afford to the city since 2004 not graufl used from the city. T dr can u be used to increase the areas or for the prestige districts. Heersz a map of what t dr can be used. As you see its focused in the financial district not surprisingly and along the Market Street corridor again not spiraling where we have small footprint particles. Then difficulties for the developers to get to the height limitations. So i want to make it clear the t dr process in no way trumpets the process. The t dr allows the developer to maximize to their sgiements e entitlements. The proceeds of the sales can i stop you real quick on on my question and thanks for speaking will be the item. The concept will have taller skinnier building but this wont trump many part of the process but given f this is a newer practice im curious as your thoughts if a developer purchases those t dr can they use one hundred percent of the t dr rights in the building therefore the commission has a hard time saying you cant use the full amount of that . If the receding sites has the entitlements in Police Radios to produce that volume of Development Im not sure theres a process that could prevent that from happening outside of the normal sequa or euro process that the developer would be going so there. Its sort of a maybe they would only purchase those after the entitlements so how could they get the entitlements to a building if theyre limited. Well by right they have certain height and bulk restrictions. So your question might be more to the point of Development Factors that still are an entitlement and review process right. Thats continued. I guess the answer is because this is somewhat of an unused process and i understand the policy behind it i agree with it. But its untested yet if a developer you know how that kind of entitlement proposals works afterward and how did he people are seeing how the developer pays for one hundred percent of the t dr whats been tested is the city entering this market. T dr is not an untested produce. We see the t g r energized developments. Most current is the transbay project where the t dr facilitated maximumizing the project. We see about one hundred foot for the marketplace. Its one hundred thousand its variable based on the market kindly but that gives a sense of traction load out in the community thank you. Sure. I was mentioning the proceeds theyre required to go back into the donor site it has intoxicate a restoration or other project its very clear what the project is that goes to the part of the certification 0 process. As you know, we anticipate budget challenges as were dealing with the rising cost market and the unforeseen conditions that are typical on any Historic Preservation but to an extreme discovery. So therefore it was felt this would be an ideal property to kick start our foyer into the project. We know we have a project and a budget challenge this is an opportunity to secure revenue on a prosperity. We know were not going to change in terms of whats on that site. So or so evasion efforts thats in the legislation to set a minimum acceptable t dr price and thats 25 a square feet. We have robust requirements built into the legislation come back to let Capital Planning committee and this committee on a quarterly basis to continue to keep you advised to the pace of the process or lack thereof. And then based on the recommendation from the budget analyst weve put into the board foil an amended form of legislation which also includes the reauthorization of the midway point of sales. So this requires us to return to this body and the board when were approaching the 2 hundred and 50 square feet of the board. To check into the marketplace and continue to the second half. I really see this memorial project as a pilot. The city has a potential for t dr but we need to take care how we enter the market because we have you such a great volume of t d railroad. Much of that is coming from a report it was produced this summer lead by a city capital and planning took the lead in putting a Consultant Team to be looked at the t dr markets to understand its dynamics and this legislation reflects the concerns that were expresses in that report. A cell of t dr has to be prepared to act on a market opportunity. This is by its nature a reactive program. I usually come to i with a transaction in another party and you know what the price it going to be. This is exceptional were selling anything to unknown parties elsewhere. Its to enhance the Memorials Restoration project. Thats why were seeking a onetime authority so we can very quickly strike. Well bring you back to earlier and in the spring of 2013 when hyperglycemias needed t dr remaining increment that he they approached the city and we try to move as as quickly as possible to sell the t dr but we were not able to act fast enough. Literally the weekend they struck a deal to secure the t dr at the same price from the city. That lost opportunity focused our team so we want to structure a program thats reactive enough. The Planning Committee approved the plan. Im joined by elizabeth and others from t p w and a supervisor i want to thank beth murphy for being here and walking to the 154 million project and thank you, mr. Updike for the simmer reports. I have a question i know that other Historic Preservation advocates how are they involved in the process in the summer report in the t dr thats a question im not sure exactly of the outreach that the Consulting Team did but i know they interviewed a number of stakeholders on both sides of this issue. One concern is development but the the other is the city entering the marketplace as a seller and other competitions to facilitate their restoration. And so in that respect theres some choices that need to be made so we move forward cautiously so we dont influence that market to a great degree. Theres competition in a marketplace. Theres legitimate questions raised by those who want to sell t dr they have flexibility and we have set a floor on pricing thats firm. There are avenues who can be explored for Development Rights to sell. The public nature of the discussion has been at the Capital Planning committee and, of course, this process today and a could you comment on the budget analysts recommendation amending tow cutting it down to 5 hundred and 50 thousand gross square foot and come back to the board all right. Supervisor were comfortable with the 1. 1 million square feet of the t dr to the Planning Department but a reauthorization for 5 hundred and 50 thousand square feet so the amended documents are in the file if you choose to accept the recommendation were comfortable with it. Okay. If no other questions well move mr. Rose to our report and break after this item. Mr. Chair and members of the committee on the bottom of the page we report that the number of t dr traktsdz cant be specified. To sell 1 hundred 1 million square feet cant be estimated. In addition the 1 million square feet plus cant be determined therefore the timing of the t dr procedures to be realized cant be calculated at this time. On page 10 of the report the net procedures of up to 1 million square feet plus would be used psychologically for the memorial complex but that is subject to the approval of the board of supervisors. So our recommendation 0 a thats been stated here today obtain page 11 of the report we recommend you amended the proposed so the 12krishgd property will be submitted to the board of supervisors and immediately upon reaching the sales of 50 million square feet to adjust the sales price and a recommend you accept the proposed remedies as amended thank you, mr. Rose. Well open this up for Public Comment anybody wish to comment on this particular item . Supervisors im a historic he prestige speciality. Ive been involved a number of years. Im really concerned about this. I did not know about this until sunday afternoon and i spent a lot of time in the Clerks Office yesterday. I appreciate mr. Roses report. Im deeply concerned about the 2 hundred plus million. Thats the same amount left out there from individuals that havent sold. The Mayors Office of Economic Development has 5 hundred thousands of those that they have not be able to put on the market yet. Im concerned theres a lot of latitude given to the city attorneys. Last year the planning code when it was revised there are wasnt a change instituted that allowed for the report on highway t drs are going. But id like to hear from the Planning Department what they know. I know that supervisor kim has legislation working through you may i continue, please and you have 30 seconds left with respect to st. Bonding vascular and old st. Marys is going to be flrd. I dont know how many t dr just to the veterans building. When the mint got the right to sell the t drs other public buildings could do that if they okay. Thank you very much maam, at the. Appreciate it. Anyone else left for comment . Seeing none, Public Comment is closed. Supervisor mar. I wanted to say based on what ms. Plat is saying can we continue this until the next meeting so ms. Platt and other other folks could add to this. Were actually now right on time for a contempt for the swearing in so im going to ask in the middle of this a recess. Well come back. So can i have a motion for a recess actually, i think its reasonable to get more information to continue until next week then well go into recess there. I think we have good responds to those who have raised the issue so we can revolve our concerns and come back with the you mention final proposal for next week. So well have a motion to continue this okay everyone wee recess from our regularly skerltd meeting. Congratulations to carmen chewing. Madam clerk well continue with the agenda. Item 4 is the resolution establishing the appropriation for the 2013 and 14 fiscal year good morning, madam chair and mercedes benz. This is an annual resolution this is posed before the board of supervisors for approval setting our appropriations limit based on the state constitution. The limit is adjusted on a cost of living and other things. The controller calculated it for the maximum limit is 4. 28 builds and our calculations is resourcefully 2. 7 billion so were under the limits. We typically bring this resolution to the board when we set our tax rate and this year its detailed